On January 24, 2018 the webinar “Disclosure of Beneficial Owners. Deoffshorization” was held by Dmitrieva & Partners
Olga Dmitrieva, advocate, managing partner of the company, chairman of the Supervisory Board of the Ukrainian Advocates’ Association, was the speaker of the webinar.
During the webinar the issues regarding the declaration of beneficial owners; administrative and criminal liability; court practice; the NBU and deoffshorization; the practice of application of laws by public authorities of Ukraine; disclosure of beneficial owners; practice of the European countries; automatic information exchange - Common Reporting Standard on Automatic Exchange of Financial Account Information (hereinafter - CRS); deoffshorization prospects in Ukraine were discussed with the participants.
Please follow the link to see the webinar