Questions for discussion:
- The ESBU in figures: results, key indicators, and the effectiveness - and what these mean for businesses
- Operations under scrutiny in 2025: key sectors and activities likely to attract increased oversight this year
- Financial operations: payments to non-residents - dividends, royalties, interest; expenses for services and contractors that form a tax credit
- Risk categories: excise goods, "suspicious" tax invoices, and other indicators likely to draw the attention of regulatory authorities
- The international aspect: the impact of Ukrainian law enforcement and tax authorities’ integration into automatic information exchange systems on business activity
Speakers:
Sergii Boiko, Attorney-at-Law, Partner at VB Partners. Sergii specializes in complex and high-stakes cases involving business activities, including investigations initiated by the Bureau of Economic Security (BES) and tax-related proceedings. Has extensive experience in matters concerning tax evasion, false asset declarations, bribery and undue benefit, misappropriation of assets, and abuse of authority, providing comprehensive defence to top management at all stages of the process.
Liliia Kuznets, Attorney-at-Law, Counsel at VB Partners. Liliia specialises in defence in complex criminal proceedings with cross-border elements and international requests. Has extensive experience in supporting top management of large financial institutions and business groups in cases involving Ukrainian and foreign legal systems.
Contacts
