News & Media

21.12.2018

Olga Dmitrieva made a presentation at the seminar "Anti-offshore tax planning - the practice of business and personal assets structuring"

Olga Dmitrieva, managing partner of Dmitrieva & Partners, on December 18, 2018, made a presentation at the seminar "Anti-offshore tax planning - the practice of business and personal assets structuring", organized by the center of business education MARMAER.

The report covered many topical subjects, including:
- implementation of the BEPS and CRS plan in Ukraine;
- draft law on controlled companies;
- Law on currency;
- court practice regarding deoffshorization in Ukraine;
- application of deoffshorization by the National Bank of Ukraine and other bodies;
- maintenance of open registries of beneficiaries in European countries.




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