Free online conference "CRS: practical cases of tax information exchange"
Ideal for business owners, beneficiaries of foreign companies, private investors and anyone who has foreign accounts or plans to open them.
Ideal for business owners, beneficiaries of foreign companies, private investors and anyone who has foreign accounts or plans to open them.
When: August 13, 5:00 PM Kyiv time
What shall we talk about?
1. What should you consider when opening an account abroad in order to correctly identify yourself at the bank?
2. Tax residency and relocation: how does CRS exchange work if you have moved abroad or have status in multiple countries?
3. How can a bank change the status of an account holder?
4. What does the State Tax Service actually «see» about your foreign account and how does it use the information it receives? What information will be transferred to the State Tax Service abroad?
Speakers:
- Lesya Vykhodtseva — Chairman of the Board of Zapad Bank JSC Podgorica
- Anna Sych — Head of the Operational Process Management Department, Ukrsibbank BNP Paribas
- Serhiy Zakrevskyi — Head of the Department for Ensuring and Developing International Automatic Exchange of Information for Tax Purposes with Foreign Countries, State Tax Service of Ukraine
- Serhiy Broyakov — Head of Tax Practice, Bona Lex, PhD
- Roman Krokhmal — scientific expert in taxation, CEO of ADO Tax
Register here: smarttaxwebinars.com
