The American Chamber of Commerce in Ukraine, jointly with a member company LCF Law Group is glad to invite you to the upcoming Knowledge Webinar "Intensification of the BES Activities: What Business Should Do?". The link to the webinar will be sent only to the registered participants.
Representatives of various business sectors, as well as the legal community, have been noticing an increase in the Bureau of Economic Security (BES) 's activities regarding officials of the companies that have already been subject to tax audits and those that have not been audited yet.
Businesses must be prepared for interactions with the tax authorities and the BES to minimize risks and effectively protect their rights.
The webinar will focus on the following:
- Is it possible to prepare for a tax audit and how to do it efficiently?
- Typical mistakes of businesses during a tax audit
- Exchange of information between tax authorities and the BES: is it possible and how it happens in practice
- Active actions of the BES against company officials - how businesses should respond
- Interaction with the BES: how to minimize risks
Speakers:
Andriy Reun
Partner, Head of Tax,
LCF Law Group
Anastasiia Didenko
Counsel, Head of Anti-corruption and Compliance,
LCF Law Group
The language of the event is Ukrainian. Simultaneous translation will not be provided.
