Your gateway to wealth management
+441614088161
15 November 2017, Kiev, Ukraine
Ukrainian Business Forum --- 2017
Conference will start in:
Ukrainian Business Forum 2017 is a high quality "must-attend" event with leading-edge speakers and program designed for wealth structuring and corporate professionals with focus on the Ukrainian market. The conference has established itself as top platform to build business relationships and share experiences.
  • Format:
  • The conference is intended for the qualified senior management, executive decision makers who have the authority to purchase, or influence the purchase of products and services, as well as advisers and consultants from the following sectors:
    • Banking
    • Financial planning and retail investment
    • Asset management & wealth protection
    • Tax consulting & tax planning
    • Corporate services
    • Accounting / audit
    • Immigration & citizenship
    • Investment
    • Industry and manufacturing
    • International trade (export & import operations)
  • More
  • Audience:
  • Job title breakdown:
    Board Members, Owners, CEOs, Managing Directors, General Managers, Heads of Private Banking, Directors of Department, Fund Managers, Portfolio Managers, Client Relation Managers, Wealth Advisors, Tax Consultants; Trust Practitoners, Brokers, Fiduciary services providers; Life Insurance Specialists.
  • More
  • Target Market:
  • 20+ countries
    250+ delegates
    100+ companies

    Over 250 delegates from more than 20 countries will attend the event to get up-to-date professional information and networking through a variety of official and informal events. Delegates from around the world will find new international solutions for business and obtain new business partners among 100% professional target audience.
  • More
  • Participation:
  • Delegates from Ukrainian companies: 500 UAH per person

    Delegates from companies registered in another countries: 200 EUR per person

    Cancelation policy:
    - Cancellation in 31-60 days - 100% of registration fee will be refunded
    - Cancellation in 15-30 days- 50% of registration fee will be refunded
    - Cancellation in 1-15 days- registration fee is non-refundable

    If the conference is cancelled by the organizer, the organizer will refund 100% of registration fee.
    If the participation is cancelled by delegate, the organizer does not refund travel and accommodation expenses.
    Before the registration fee is paid, the organizer does not have any obligations towards the delegate.
  • More
09:00 Registration of Delegates and Welcome Coffee
09:50 Official Opening of the Conference. Greetings by the Organizers
09:55 Chairman of the morning session 10.00 - 13.30
Natalia Rudenko
Senior Manager, Tax & Legal
Deloitte
Ukraine
10:00 International tax planning: tips to cross the minefield
Serhii Molibog
Senior Manager, Tax & Legal
PwC Switzerland
Switzerland
10:30 Estonia, Latvia: new opportunities. Companies, taxation, citizenship, investment in real estate
Aleksei Nikolajenko
Partner, chief lawyer
Novira Capital
Estonia
11:00 The best corporate destinations within EU: Hungary and Bulgaria
Ekaterina Varadi
Commercial Director
LAVECO Ltd
Hungary
11:30 Networking Coffee-break
12:00 CRS: Difference in interpretation of CRS norms by governments and banks. Risks for clients
Ilya Hagins
Head of Wealth Management
Rietumu Banka
Latvia
12:15 CRS: Difference in interpretation of CRS norms by governments and banks. Risks for clients
Filipp Sviridenko
Head of the Company
L2B Management SIA - Partner of Rietumu banka
Latvia
12:30 Cyprus Citizenship & Residency through Investment in Real Estate
Yuliya Aprelskaya
Sales & Marketing Manager
Leptos Group
Cyprus
13:00 Malta: A potential opportunity for Ukrainian businesses
André Zarb
Partner, Head of Tax
KPMG Malta
Malta
13:30 Buffet Lunch
14:25 Chairman of the afternoon session 14.30 - 18.00
Yaroslav Romanchuk
Managing Partner
EUCON
Ukraine
14:30 Business `immigration` and immigration for business – cross-border aspects and Swiss framework
Alisa Burkhard
Attorney at Law, Head of Russian/CIS Desk Zurich
Altenburger Ltd legal + tax
Switzerland
14:30 Business `immigration` and immigration for business – cross-border aspects and Swiss framework
Isabelle Ganz
Partner
QUORUS GmbH
Switzerland
15:00 New approaches to use Cyprus companies in tax planning for Ukrainian business​
Savvas Savvides
Partner
Michael Kyprianou & Co. LLC
Cyprus
15:15 New approaches to use Cyprus companies in tax planning for Ukrainian business​
Dmitry Perevozchykov
Partner
Michael Kyprianou & Co (Ukraine)
Ukraine
15:30 Prospects of tax migration of Ukrainian beneficiaries
Elena Kuznechikova
Managing Partner
LAW GUIDE
Ukraine
16:00 Networking Coffee-break
16:30 Trends and risks of transfer pricing in Ukraine. The evidence from judicial practice
Elena Zhukova
Director
Saivena-Audit
Ukraine
17:00 Disclosure of information about final beneficial owners of Ukrainian companies. Deoffshorization
Olga Dmitrieva
Attorney-at-Law, Managing Partner
Dmіtrieva & Partners
Ukraine
17:30 Restrictions on cross-border capital movements from the Ukrainian legal perspective
Olena Polyakova
Counsel
Redcliffe Partners
Ukraine
18:00 Closing Remarks of the Conference
18:10 Networking Drinks Reception for Delegates of the Conference


  • Ekaterina Varadi
    Commercial Director
    LAVECO Ltd
    Hungary
  • Natalia Rudenko
    Senior Manager, Tax & Legal
    Deloitte
    Ukraine
  • Ilya Hagins
    Head of Wealth Management
    Rietumu Banka
    Latvia
  • Elena Kuznechikova
    Managing Partner
    LAW GUIDE
    Ukraine
  • Savvas Savvides
    Partner
    Michael Kyprianou & Co. LLC
    Cyprus
  • Dmitry Perevozchykov
    Partner
    Michael Kyprianou & Co (Ukraine)
    Ukraine
  • Yaroslav Romanchuk
    Managing Partner
    EUCON
    Ukraine
  • Filipp Sviridenko
    Head of the Company
    L2B Management SIA - Partner of Rietumu banka
    Latvia
  • Aleksei Nikolajenko
    Partner, chief lawyer
    Novira Capital
    Estonia
  • Olga Dmitrieva
    Attorney-at-Law, Managing Partner
    Dmіtrieva & Partners
    Ukraine
  • Serhii Molibog
    Senior Manager, Tax & Legal
    PwC Switzerland
    Switzerland
  • André Zarb
    Partner, Head of Tax
    KPMG Malta
    Malta
  • Alisa Burkhard
    Attorney at Law, Head of Russian/CIS Desk Zurich
    Altenburger Ltd legal + tax
    Switzerland
  • Isabelle Ganz
    Partner
    QUORUS GmbH
    Switzerland
  • Elena Zhukova
    Director
    Saivena-Audit
    Ukraine
  • Olena Polyakova
    Counsel
    Redcliffe Partners
    Ukraine
  • Yuliya Aprelskaya
    Sales & Marketing Manager
    Leptos Group
    Cyprus
Evening Reception Sponsor
    Conference Sponsors
    Conference Partners
    Media Partners
    Important information about the conference

    DATE & SCHEDULE:
    15 November 2017
    9.00 – 10.00 –  Conference opening, registration of delegates
    10.00 – 18.00 – Conference and Exhibition 
    18.00 – 20.00 – Informal reception

    SIMULTANEOUS INTERPETING to and from English/Russian will be available for every presentation.

    EVENT MATERIALS - At the registration all participants will receive carrier bags with conference materials. All presentations of the conference will be available online for conference participants during a month after the event date.

    Business casual attire is suggested for the duration of the conference. 
     
    BUSINESS CARDS & BADGES - We recommend participants have sufficient number of business cards for successful networking during the conference and exhibition.
    Wearing of personal badge is obligatory during the time of visiting conference, exhibition and informal events.

    VENUE -  FAIRMONT GRAND HOTEL KYIV 
    1 Naberezhno-Khreshchatytska Street, Kyiv, Ukraine, 04070 
    TEL + 380 44 322 8888 
    FAX + 380 44 322 8899

    GUEST ACCOMMODATION
    Download room reservation form . Please send the form to KYV.Reservations@Fairmont.com 

    PARKING
    1 hour is 30 uah
    1 day or 24 hours is 180 uah
    Guests staying in Royal or Presidential Suites will have complimentary parking for one vehicle

    ENTRY & VISA
    Please check Ukrainian visa requirements on the web-site of Ministry of Foreign Affairs - http://mfa.gov.ua/en/consular-affairs/entering-ukraine/visa-requirements-for-foreigners
    If you require further assistance, please contact the organizers of the conference.

    TAXI
    Shuttle service is not provided. You may book individual taxi from one of the two Kiev airports.
    A taxi from the airport to the city centre is approximately $30 and takes 30–45 minutes.  Taxis are widely available in the center of Kiev, with a ride to any central destination usually costing under $10.
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