Seminar «ANTI-OFFSHORE TAX PLANNING» was held
Olga Dmitrieva - attorney, managing partner of Dmitrieva & Partners made a report on the topic of the day «Judicial practice of applying the law on deoffshorization in Ukraine in disputes in which the beneficiary is established and in tax disputes related to the repatriation of non-residents' income».
Key questions for this topic:
1. Judicial practice of disputes regarding appeal of tax decisions on additional charges of taxes during the repatriation of income to non-residents.
2. Judicial practice of the application of the legislation on deoffshorization in Ukraine, the application of the norms of the NBU and other bodies.