News & Media

14.03.2018

The webinar on the subject: “Currency legislation. All that natural person needs to know”

On April 04 at 11:00 Dmitrieva & Partners Law Firm will hold the webinar on the subject: “Currency legislation. All that natural person needs to know”.

1. The main requirements of currency legislation:
a) investing abroad, obtaining licenses of the NBU;
b) placement of currency values in accounts and deposits outside Ukraine, obtaining licenses of the NBU;
c) operations of transfer of foreign currency outside of Ukraine, obtaining licenses of the NBU.
2. Main currency restrictions.
3. Common Reporting Standard on Automatic exchange of Financial Account information between Ukraine and other countries.
4. The residence of natural persons.

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 Speaker:

 Lyubov Ignatova, Attorney.

 Date of holding: April 04, 2018
 Time: 11:00 - 12:00
 The participation is free of charge

 For more details and registration please follow the link
 https://goo.gl/p4jVjq




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