The conference has become a platform to expand professional network, share experience, learn fresh tendencies in professional area. International Law & Finance Conference will gather leading tax lawyers, CPAs, wealth managers, family offices, banks, investment experts, business representatives to exchange valuable insights during lectures, networking lunch and coffee-breaks.
The TOP FORUM UKRAINE agenda includes:
ICF Legal Service (Ukraine)
KM Partners (Ukraine)
Asters, partner (Ukraine)
Mr. Solyar focuses on taxation. His areas of practice also include M&A, corporate, and foreign investment.
When it comes to taxation for more than 10 years of practice Constantin has gained expertise that covers Ukrainian general and special tax regimes as well as both direct and indirect taxes. He advises clients on a variety of international tax matters. As a Ukrainian lawyer Constantin represents clients in administrative and judicial proceedings involving Ukrainian tax authorities. Before joining Asters he worked in Big4 firms in Ukraine and in Luxembourg.
Google, Telenor, Morson Cools, PPG-Helios, MasterCard, Ukrborg, Sumitec Ukraine, ED&F Man Holdings, EDB Business Partner ASA, STX Europe Group (f.k.a. Aker Shipyards Group), foreign and international financial institutions and others.
Pavlo Khodakovsky, Partner, heads Employment, Tax/International Tax, Personal Data Protection practices and Insurance, Information Technology (IT) industrial practices at Arzinger.
Prior to joining Arzinger, Pavlo Khodakovsky was Head of the Department for International and Legal Activities, in the Office of the Ukrainian Parliament Commissioner for Human Rights (Ombudsman). He has worked on the development and implementation of joint human rights projects with international organizations like the UNDP, the OSCE and the European Council.
Pavlo has also worked for high rank Ukrainian corporations, in particular in Ukrainian Financial Group, where he was responsible for legal support of various issues of corporate governance, asset management, securities, taxation, etc. Performing respective duties, Mr. Khodakovsky has taken the positions of Deputy Director of an asset management company and Head of the supervisory board of a corporate investment fund.
Pavlo has worked for the Ukrainian Transport Insurance Joint Stock Company, where he handled property insurance contracts.
Corporate/ M&A, Employment, Tax/International Tax, Private Clients, Personal Data Protection
Insurance, Information Technology
Phone: +380 44 390 55 33
Senior Partner, Attorney at Law (KM Partners, Ukraine)
The main areas of Alexander’s specialization are tax and customs law, investments, dispute resolution, complex business structuring and reorganizational issues, criminal cases on white collar crimes. Professional portfolio of Alexander includes more than 20 years of professional experience and more than 300 cases and projects on tax and customs law, support of large investment projects, tax structuring and reorganization projects, as well as precedent cases. He successfully provides consulting services and represents interests of the biggest taxpayers in Ukraine – multinational groups, international companies and their subsidiaries in Ukraine, Ukrainian companies and mid-sized business. He was involved in international arbitration as an expert on tax issues in Ukraine.
Alexander actively takes part in many public projects and legal initiatives related to tax reform in Ukraine. Among the latest public projects led by Alexander are "Code no" (2010); "No to article 212 of the Criminal code" (2011); "Motivation of the court decisions in tax disputes" (2012); "Tax dispute vs. crime" (2013); "Tax reform" (2014), «Draft Law № 3448»(2016) and others.
Analytic conclusions of Alexander Minin were taken into account when developing the provisions of Ukrainian legislation. Alexander is a member of Public Council under the Verkhovna Rada Committee on Taxation and Customs Policy.
Since 2005, he has always been recognized among the leading (most often just the best) lawyers in Ukraine in the field of tax law.
Alexander Minin is regularly recommended by the leading international and Ukrainian ratings: The Legal 500, Сhambers Europe, Tax Directors Handbook, International Tax Review (World Tax and Transfer Pricing), Best Lawyers - tax lawyer of the year, Ukrainian Law Firms, Legal Award, Client’s Choice. TOP-100 Best Lawyers of Ukraine and others.
Phone: +380 44 490 71 97
Andriy Servetnyk is a Partner of Tax&Legal Department in Deloitte. Andriy has been working for the company for 15 years and is in charge of International Tax and International Business Restructuring as well as Deloitte Private, including consultations of HNWI on issues connected to business and personal assets, taxation and finance.
ICF Legal Service (Ukraine)
Managing Partner, Vice_President of the Taxpayers Association of Ukraine
Practices: international taxation, international business structuring, tax and investment consulting, banking finance and services, asset protection.
Natalia Ulyanova - is a lawyer with 16 years of practical experience in foreign corporate and tax law. She is a Managing Partner of ICF Legal Service and an expert on tax reform in Ukraine, changes in world tax legislation, deoffshorization, anti-corruption, automatic information exchange, asset protection through complex instruments: trusts and funds, international business structuring.
For 10 years, ICF Legal Service has expanded its expertise in international tax planning and related legal practices, including investment, asset protection and private equity management; customer support in foreign banks; IT business structuring and protecting intellectual property rights.
Natalia Ulyanova was awarded “The best Lawyer in International Business Structuring 2016" and "The Best Lawyer in Tax Consulting 2017" at the Annual Legal Awards of the Year.
ICF Legal Service is recognized as one of the best in tax law, international tax planning, banking, financial services and private equity management by Legal 500 EMEA and Best Lawyers.
Natalia Ulyanova is a member of Ukrainian Bar Association, European Business Association, International Fiscal Association, Tax Advisors Association of Ukraine.
Professor of Taras Shevchenko National University of Kiv, Faculty of Law, Department of Financial Law, doctor of juridical science, member of Scientific Advisory Board at the Supreme Court of Ukraine, member of Scientific Advisory Board at the Higher Administrative Court of Ukraine National School of Judges of Ukraine, expert at TaxLink, President of Tax Advisers Association, Honorary President of Jurimex, member of European Association of Tax Law Professors, President of Jurimex, attorney at law.
Professional experience in law area is more than 20 years (since 1997).Author of more than 230 scientific and research publications as well as а numerous publications and comments in leading specialized and socio-political editions (various professional newspapers and magazines).
He takes an active part in legislative work including the work of Verkhovna Rada Committee on Taxation and Customs Policy.
He is a leading developer of Law of Ukraine “About the State Lotteries of Ukraine”, participated in the completion of the Tax Code of Ukraine and development of Law of Ukraine "On concessions for construction and operation of highways”.
In 2017 by the results of all-Ukrainian study of the quality of legal services provided by Ukrainian lawyers "The Choice of the Client”, Honorary President of Jurimex Danylo Getmantsev became one of hundred best lawyers of Ukraine.
Rubanenko & Partners (Ukraine)
ETERNA LAW (Ukraine)
LAW GUIDE (Ukraine)
Sayenko Kharenko (Ukraine)
Alina Bakulina is a specialist in the area of international taxation and transfer pricing, an expert in the international restructuring issues. Alina has a huge experience in the project implementation in the area of Ukrainian, Russian and international taxation, transfer pricing, tax planning and tax due diligence. Since the end of 2014 Alina is Head of Transfer Pricing Group of EBS. Her responsibilities include coordination of the complete process of preparation of Transfer pricing documentation, as well as consulting on transfer pricing matters, on international tax matters and on Ukrainian currency regulation matters.
Alina has fluent German and English.
Sayenko Kharenko, partner (Ukraine)
Serhiy Verlanov has over 14-year experience in taxation and tax litigation. He also has significant expertise of advising on public sector projects.
Mr Verlanov regularly handles sophisticated taxation matters relating to cross-border transaction structuring, tax due-diligences, public and private offerings, intercompany charges, dividend distribution, and other complex international projects.
Serhiy is an experienced tax litigator and a certified criminal defense attorney with over a decade of successful representation of clients, including C-suite managers and ex-pats, in criminal cases of tax evasion as well as in tax litigation proceedings at all levels of the judiciary.
Before joining Sayenko Kharenko Serhiy worked at the Ukrainian office of one of the Big Four auditing companies for over 6 years.
Serhiy Verlanov has been recommended in Tax for Ukraine by Chambers Europe 2017 and The Legal 500, 2017 and according to Ukrainian Law Firms 2017 compilation by Yuridicheskaya Practika, the leading legal publishing house in Ukraine.
Rubanenko & Partners Consulting Group (Ukraine)
ETERNA LAW (Ukraine)
Partner, Head of International Tax Planning and Corporate Structuring Practice
Oksana joined ETERNA LAW in June 2004 and has grown from Junior Associate to Partner having a strong reputation of one of the most prominent, industrious and business oriented associates at the Firm. Oksana specialises in International Restructuring, Insolvency and International Tax Planning, but she also has an enviable track record in international private law, corporate law, M&A, and labour law.
Ms Kneychuk is a member of Ukrainian Bar Association, European Business Association, and American Chamber of Commerce. She is also a representative and Director in International Association PLG International Lawyers. Oksana Kneychuk is recommended by international list Legal 500 EMEA 2014-2017, Tax Directors Handbook 2015 – 2017 and Ukrainian Law Firms. A Handbook for Foreign Clients 2017 in tax area.
CEO of the IMC, President of the Association «Ukrainian Agribusiness Club» (Ukraine)
Since May 2013, Alex Lissitsa is the CEO of the IMC, one of TOP-10 agricultural companies in Ukraine, where he leads and oversees the implementation of the company’s short-term and long-term plans in accordance with the IMC’s business strategy. The IMC is an integrated agricultural business based in northern and central Ukraine (Chernihiv, Poltava and Sumy regions) with a land bank under cultivation of 136.6 thousands ha, and listed on the Warsaw Stock Exchange since 2011.
Under the leadership of Alex Lissitsa, the IMC has become one of the most efficient agricultural companies in Ukraine and has established close and long-term cooperation with the International Finance Corporation (IFC) and the European Bank for Reconstruction and Development (EBRD).
Alex Lissitsa was an ideologist for the creation of a new model of agrarian association in 2007 - the Ukrainian Agribusiness Club (UCAB), where he still holds the position of President. Since its inception, the UCAB has become the most powerful agricultural association in Ukraine.
Mr. Lissitsa has diploma in “Economics of the Enterprises” of the National Agricultural University of Ukraine (Kyiv). He also earned PhD degree in Agriculture at Humboldt University (Berlin, Germany). He has more than 50 publications in the media.
Audit and Consulting Private Enterprise Avista (Ukraine)
Awarded a distinction of the Union of Auditors of Ukraine for assistance in the development of auditing activities in Ukraine and the award pin "For high professionalism”.
LAW GUIDE (Ukraine)
Managing Partner, Attorney at law
Helen’s been practicing law since 1999 and she is an expert in in the field of FEA, tax and corporate business planning and asset protection, investment consulting, dispute resolution with state bodies and disputes between business entities. Specializes in complex business planning (including tax, corporate and financial risks), M & A structuring and preparing the business for sale / purchase, building holding structures and interaction with Ukrainian and international banks, supporting disputes with tax and customs authorities, etc.
Helen is a certified specialist in asset management and the speaker of numerous seminars on foreign economic activity, international business planning and personal safety of beneficiaries.
Helen’s professional portfolio includes project for clients from various industries (IT, telecommunications, retail, agriculture, engineering, construction, financial institutions, light industry).
At LAW GUIDE Helen manages the following practices: International Business, Tax and Finance, Disputes Resolution.
will be announced later...
The Interfax-Ukraine News Agency – a company belonging to the Interfax Information Services international group – has been an information provider in the political and economic information market of Ukraine since 1992. Since then, the agency has earned a reputation for being the most reliable and competent supplier of timely and objective information. Among its clients are leading mass media resources, the largest corporations, investment funds, banks and financial companies, government and public organizations. News reports from Ukraine are available to subscribers in almost every country in the world through the distribution channels of Interfax. Currently, the agency markets more than 40 information products in four languages (Ukrainian, Russian, English and German).
Moreover Interfax-Ukraine is a partner of American company Dun & Bradstreet (D&B). With the use of D&B the clients may:
D&B (Dun & Bradstreet) Group products:
The information services of the agency are available for a free test by contacting via:
Daily exclusives on eizvestia.com:
“Yurydychna Gazeta” is the professional legal edition. This is the weekly newspaper for lawyers and about lawyers. The most of Ukrainian law firms and lawyers are readers and subscribers of the legal newspaper. The editorial office of the legal newspaper cooperates with almost all law firms in Ukraine. Corporate lawyers, businessmen, judges, lawyers and other members of the legal community are involved in writing articles for Yurydychna Gazeta.
LIGA.net is one of the leaders in media outreach of Ukrainian Internet and takes leading positions in news and business media.
Being one of the most highly reputed sources of up-to-date business information in Ukraine, LIGa.net provides complete information support for business of event, analytical, reference, monitoring information of a wide range. The monthly audience of LIGA.net exceeds 3.3 million unique users, and the number of page views is more than 17 million.
LIGA.net is one of the most frequently visited information resources according to gemiusAudience and the undisputed leader of the category Business and Finance according to the Bigmir)net rating in Ukraine.
The main principle of LIGA.net is the submission of exclusively reliable and verified information. LIGA.net is a permanent leader in compliance with journalistic standards among the major Ukrainian Internet media according to the version of the specialised auditors of the Institute of Mass Information.
The non-governmental organization Tax Advisers Association was established to unite intellectual efforts of professionals – lawyers, auditors, tax advisers, accountants, scientists in the area of tax relations.
It is aimed to create a forum to exchange experience, promote research, and develop an appropriate level of tax culture in the society in order to protect rights and interests of those involved in tax relations.
In view of its areas of activities, the Association made a list of its committees:
In order to maintain talented young students, the Students League of the Association was established.
We are open for cooperation and invite you to join us. Let us develop the Ukrainian tax system together.
Business weekly BUSINESS is one of the oldest business publications in Ukraine. The first issue of the newspaper was published in December 1992. On December 19, 2016 the editorial team presented a fully updated number. Changes have affected not only the visual range, but also the content of the publication. New sections, profound topics and special issues with an emphasis on certain sectors of the economy were added. The new slogan of the project is “Business point of view: we have something to say." In January 2017, a new Internet portal for the project with news style was launched, linked to the printed version of the magazine
Online version of the magazine https://business-journal.com.ua/
The Ukrainian Public Organization “The Union of Tax Advisers of Ukraine" was established in July 2001.
One of the main activities of the Union is training of qualified tax specialists, participation in Ukrainian legislation, permanent representation and membership in the Advisory and Public Councils of state bodies, active work to improve the tax system of Ukraine, educational seminars and consultative work with private persons and enterprises.
By the provision of the Union of Tax Advisers of Ukraine, the Ministry of Labor of Ukraine in 2004 introduced the profession of Consultant for Taxes and Levies and approved its qualification requirements. The Union has developed a tax advisers’ certification program, which also includes preparation for certification exams.
The Union is a member of Confédération Fiscale Européenne (CFE) from 2013. The Union's combines experienced practitioners in the areas of finance and economy. Territorial subdivisions of the Union are located in almost all regions of Ukraine.
The central office of The Union of Tax Advisers of Ukraine:
01030, Kyiv, 1 M. Kotsyubynsky Str, of. 406.
Phone: +38 044 225 70 15, +38 067 574 02 46
Prostobank.ua (http://www.prostobank.ua) - онлайн-сервис поиска и сравнения самых популярных банковских услуг для частных лиц. Посетители Prostobank.ua могут найти и сравнить стоимость более 10 банковских услуг для частных лиц. Данные обновляются еженедельно.
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The Ukrainian Exporters Club was created with the sole mission - help Ukrainian companies to find partners in any country of the world and every day develop the international cooperation.
Our contacts are 80% of your business success.
The Ukrainian Exporters Club was established in 2013. Since its inception, we have already helped more than 500 clients to build relationships with potential partners in other countries such as the EU, China, South Korea, Vietnam, Cambodia, etc.
Exporters Club is:
We offer solutions for companies interested in selling their products abroad, and help you to stay at the right coordinate point.
Our experts offer concrete practical assistance for the direct development of various business areas.
The flagship product of the company is the scientific and practical workshops, which today give us an opportunity to create for our clients that, about what others will think only tomorrow and to expand their own business contacts. Only in our company - exclusive copyright programs. For you we combine unconnected and unite impossible.
By combining the best experts who make every effort to create the best solutions in the field of contractor management and studying the peculiarities of doing business in different countries of the world, we create a quality product oriented towards the consumer.
Taxlinked.net is an online community for international tax professionals: advisers, law firms, trustees, banks, wealth managers, company-formation agents and tax clients, among others.
Boasting more than 1500 members in 130+ jurisdictions throughout the globe, our platform allows you to create a network of fellow professionals, find new business through referral, provide timely and reliable answers to your clients’ questions, create and disseminate unique content, promote your business, publicize events, host video-conference calls and more.
Taxlinked.net was created in 2014 after its founder, a lawyer with more than ten years of experience in the financial services sector, realized there was a great need for a platform to help small and medium-sized practices build their professional overseas network and access timely and reliable information without spending a lot of time and money.
Join Taxlinked.net today and start growing your business network!
Meridian Trade Bank – a universal Latvian bank that offers a wide range of services and individual approach to each customer. We are available and open to all customers, but we lay emphasis on each customer thanks to the high level of service and understanding of customer needs.
Joint Stock Company Meridian Trade Bank is a bank with European capital, successfully operating on the financial market of Latvia since 1994. The staff of Meridian Trade Bank accounts for more than 200 professionals, always ready to provide help to customers. Over the two decades of its work the bank has earned the loyalty of both the domestic and foreign customers and has established partnership all around the world.
We tend to be as close as possible to the customer. Geographically Meridian Trade Bank is represented by an extensive network of customer service centres throughout Latvia. The head office is located in the historic centre of Riga. In 2011 the Bank opened a branch in Vilnius and customer service centres in Kaunas and Klaipeda.
You expand the network of professional acquaintances - 250+ delegates
You avoid mistakes, save money and time - 8 hours of networking
You receive important information from leading experts - 10 lectures and discussions
For more information, please call:
Tel: +357 25 03 00 30
Or send email to:firstname.lastname@example.org