Tax Seminar "Bye Bye, BVI!"


Event has been organized jointly with Chamber Member Company INTEGRITES Law Firm.

During the event, speakers shared practical knowledge and advices on doing business under the influence of the current reform dynamics in the field of international taxation, experience in maintaing corporate structures in accordance with the new requirements, as well as will provided recommendations on building a corporate structure of the future, taking into account the rules that will be implemented in Ukraine soon.  

Topics for discussion:

  • What should Ukrainian business expect from BEPS?
  • How to minimize the tax risks related to MLI?
  • How to assess the risks in classical corporate and trading structures?
  • What is the threat of CFC?
  • Why usage of wallets in foreign jurisdictions in the usual sense is no more practical?
  • What structures and payments will no longer be used?
  • What is a NON-reportable account, Active NFE's and how to achieve it?



Viktoriya Fomenko, Counsel, Head of Tax and Customs practice at INTEGRITES.


Organized jointly with: