Olga Dmitrieva spoke in the Ukrainian Business Forum 2017 on the subject of deoffshorization
On November 15 the Ukrainian Business Forum 2017: Disclosure of Ultimate Beneficial Owners of Ukrainian Enterprises. Deoffshorization. was held.
Olga Dmitrieva, managing partner of Dmitrieva & Partners, shared with the participants the latest trends and bills on deoffshorization.
The issues as regards the declaration of beneficial owners, means of obtaining information on ultimate beneficial owners, liability for failure to submit information and court practice on deoffshorization in Ukraine were considered.
The participants of the events were able to look into the stated problems, new rules and understand what consequences taxpayers and their business partners registered in offshore zones may expect in the near future.