News & Media

14.12.2017

Olga Dmitrieva was the speaker of the conference “Anti-offshore Tax Planning - Study of Practical Cases in respect of Structuring of Business”, organizer - MARMAER

Olga Dmitrieva was the speaker of the conference “Anti-offshore Tax Planning – Study of Practical Cases in respect of Structuring of Business”, held on December 13, 2017.

The event was devoted to current practical advice on tax structuring using foreign jurisdictions; global and local trends in the field of tax law and structuring; currency regulation and restrictions on the work with currency for Ukrainian enterprises.

During her speech Managing Partner of Dmitrieva & Partners, told the participants about the court practice of the application of legislative rules on deoffshorization in Ukraine, application of rules of the NBU and other bodies, prospects of deoffshorization in Ukraine, introduction of registers of beneficial owners in the EU countries and UK, implementation of BEPS plan in Ukraine, the system of bank exchange of information.




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