For non-profit offices, the topic of retraining into permanent ones has been relevant for a long time. Therefore, the diligence and scrupulousness of the tax authorities in these matters are taken into account when developing most documents and implementing measures. Moreover, the need to reduce the associated risks makes it necessary for foreign businesses to seek other (less risky) forms of legal presence in Ukraine.
During the event, we discussed:
- How representative offices in Ukraine work today
- Cases of reclassification of a non-profit representative office into a permanent establishment
- How tax audits are carried out at representative offices
- How to close a representative office in Ukraine
- Establishment of a Ukrainian limited liability company
- Issues related to the employment of the foreign key personnel
Speakers:
Yana Zholobetska, Head of accounting and auditing practice, auditor, Martyniv Law. Yana has been working in consulting for over 10 years, focusing in advising various business segments on taxation and accounting issues.
Marianna Fedelesh, Counsel, Head of corporate law practice, Martyniv Law. Marianna has more than 8 years of experience focusing on corporate and transactional matters. Marianna’s expertise ranges from general corporate matters to legal support of M&A deals, corporate restructurings as well as employment and compliance matters.
