Participants had an opportunity to discuss the key legal, financial and tax aspects of investing in agricultural land and matters of financial monitoring by the banks, lending, and currency risks. In particular, speakers focused on:
- Legal aspects of the land market. Land sale and purchase contract, transfer of the pre-emptive right, risk minimization
- The relationship between investor and agricultural producer: types of contracts and tax consequences
- Land market opening: Rock music or pop performance for the banking sector?
- "Know your client" rules & risk-based approach usage
- Verification of clients and contractors by financial monitoring
- Opportunities for hedging currency risks by agricultural enterprises
- Credit products for financing the agro-industrial complex
- IT tools to automate land scoring processes for lending
Moderator:
Andriana Martyniv
Managing Partner, Head of Tax practice
Martyniv Law Firm
Speakers:
Yana Zholobetska
Head of accounting and auditing practice, auditor
Martyniv Law Firm
Ruslan Spivak
Ph.D., Director of Corporate Business
Raiffeisen Bank Aval
Denis Goncharuk
Manager of Corporate Project Development and Partnership, Network of Management and Medium Business Clients, Raiffeisen Bank Aval
Liudmyla Slobodianyk
CCO, Head of Compliance
Raiffeisen Bank Aval
Polina Kharchenko
Member of the Management Board, Compliance and Financial Monitoring Director
Alfa-Bank
Liliia Lymanska
Vice President, Director of AIC and Telecommunications Companies
Alfa-Bank
Andrey Zapara
Manager of AIC and Telecommunications credit lines
Alfa-Bank
Tetyana Popovych
Head of Capital Markets
Alfa-Bank
Roman Hrab
CEO
Vkursi Agro
