In the context of European integration, approaches to cross-border data exchange are changing significantly. What previously seemed to be a complex and time-consuming process is gradually becoming part of the routine practice of public authorities. The trend is moving toward greater openness and faster interjurisdictional cooperation. This means that access to tax and financial information in foreign jurisdictions is becoming more realistic and systematic. Accordingly, businesses are also adjusting their approaches to structuring international operations and managing risks.
Questions for discussion:
- Trends and practices of international cooperation of Ukrainian law enforcement authorities: statistics and analysis of selected jurisdictions
- Obtaining information from abroad: bank secrecy, corporate records, and asset-related data
- Exchange of tax information: CRS and CbCR standards and automatic exchange of information
- International cooperation mechanisms of the State Financial Monitoring Service of Ukraine
Speaker:
Liliia Kuznets, Attorney-at-law, Counsel at VB Partners. Specializes in the defence of complex criminal proceedings involving cross-border elements and international mutual legal assistance requests. She has extensive experience advising and representing senior executives of major financial institutions and business groups in matters that engage both Ukrainian and foreign legal systems.
Contacts
