News & Media

12.03.2018

The webinar on the subject: “Disclosure of Information on Beneficial Owners of Ukrainian Companies. Deoffshorization”

On April 11 at 12:30 pm (Kyiv) 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. Practice of the application of the legislation by state bodies of Ukraine

4. Prospects of deoffshorization in Ukraine.


Speaker:
Dmitrieva Olga.jpg Olga Dmitrieva, Attorney, Managing Partner, of Dmitrieva & Partners, Chairman of the Supervisory Board of the Ukrainian Advocates’ Association.

 Date of holding: April 11, 2018
 Time: 12:30 - 01:30 pm (Kyiv)
 Language: English
 The participation is free of charge

 For more details and registration please follow the link https://goo.gl/EuLFpi



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