Date: 1 November 2021
Time: 9:30 - 10:30
Format: Offline seminar/Webinar
Registration: https://cutt.ly/GRgy8eI
Starting from 1 January 2022, individuals who are tax residents in Ukraine (Individuals) and who are considered controllers for CFC tax legislation purposes will be required to provide information to the Ukrainian tax authorities on their foreign assets as part of their tax reporting. As a result of Ukraine's accession to Multilateral Competent Authority Agreement (MCAA) in 2023, it is also very likely that the Ukrainian tax authorities will be able to use another international tool to obtain additional information on Individuals’ foreign assets and verify the information provided.
During our event, we will discuss practical aspects of the following issues:
- Controllers and their obligations to comply with CFC tax legislation
- Information exchange under MCAA
- The concept of ‘a resident’ and the conditions on a taxpayer acquiring ‘Ukrainian resident’ status
- Change of tax residency as a mechanism to protect foreign assets
- Overview of popular countries for changing tax residency
- Preparation for tax residency changes in 2022: actions to be taken before 1 January 2022
KPMG speakers:
Oleksandr Boboshko, Partner, Head of International Tax, KPMG in Ukraine. Oleksandr works in KPMG’s International Tax Practice, keeping clients up to date with all the latest changes and trends. Oleksandr’s previous experience includes work at KPMG Malta where he was responsible for advising clients on international tax structuring when establishing and operating holding companies, as well international financial and trading structures. Oleksandr has provided tax support to corporate and financial restructuring projects in more than 10 jurisdictions; including Malta, the United States, the United Kingdom, the Netherlands, Switzerland, and Italy.
Kateryna Hamretska, Manager, International Tax, KPMG in Ukraine. Kateryna provides consulting services to individuals on the analysis and change of their tax status, obtaining permits for employment in other countries, preparation and filing of declarations in foreign jurisdictions with the involvement of foreign offices of KPMG and accompanies the processes of changing tax status and citizenship.
If the webinar of interest to you, please register no later than 31 October 2021. Attendance is free of charge. Applications from consulting, law, and audit companies will not be accepted.
Please note that due to quarantine requirements the number of people who can attend this event in the KPMG offices is limited!
KPMG in Ukraine would be happy to respond to any of your business queries. Please send your questions in advance to dberezhna@kpmg.ua, +380688165393.
We look forward to seeing you at our webinar!
