The webinar on the subject: “Disclosure of Information on Beneficial Owners of Ukrainian Companies. Deoffshorization”
On January 24 at 10:00 Dmitrieva & Partners Law Firm will hold the webinar on the subject: “Disclosure of Information on Beneficial Owners of Ukrainian Companies. Deoffshorization”.
1. Declaration of beneficial owners.
2. Administrative and criminal liability.
3. Court practice.
4. The NBU and deoffshorization.
5. Practice of the application of the legislation by state bodies of Ukraine.
6. Disclosure of beneficial owners.
7. Practice of the European countries. United Kingdom.
8. Automatic exchange of information - Common Reporting Standard on Automatic Exchange of Financial Account Information (further – the CRS).
9. Prospects of deoffshorization in Ukraine.
Olga Dmitrieva, Attorney, Managing Partner, of Dmitrieva & Partners, Chairman of the Supervisory Board of the Ukrainian Advocates’ Association, Head of the Higher Audit Bar Committee of Ukraine
Date of holding: January 24, 2018
Time: 10:00 - 11:00
The participation is free of charge
For more details and registration please follow the link https://goo.gl/WnFk5L