News & Media

02.06.2017

Olga Dmitrieva was the speaker of the seminar on international tax planning in the era of antioffshorization.

Olga Dmitrieva, Managing Partner of Dmitrieva & Partners, was the speaker of the seminar on international tax planning in the era antioffshorization held on May 30, 2017 in the information agency "Ukrinform".

During her speech Mrs. Olga told the participants about global and local trends in tax law and planning, court practice, application of the legislation on deoffshorization in Ukraine, application of rules of the NBU and other bodies; prospects of deoffshorization in Ukraine; prospects of the introduction of registers of beneficial owners in the EU countries; the first experience of the UK - the public registry of beneficial owners; BEPS (base erosion and profit shifting) plan and its impact on international business; the system of bank exchange of information and practical advice on creating the substance in the jurisdiction of incorporation of a company, etc.

The event was dedicated to the actual practical advice on international tax structuring using foreign jurisdictions; global and local trends in tax law and structuring; currency regulation and restrictions on work with currency for Ukrainian enterprises; transfer pricing in the FEA; tax planning mistakes.