Nasos A. Kyriakides & Partners LLC together with EBA Education Team invite you to participate in the EBA Education Update: Funds, Trusts, Investment Firms andInternational Tax Compliance (CFC, Deoffshorization) scheduled for September, 29, at 11:00 – 13:00.
During the lecture the participants will receive valuable information on the below matters:
• New era for international companies as a result of CFC rules – Deoffshorization / Real Substance / CRS- FATCA DTT network with Ukraine;
• The effectiveness of Cyprus Investment Firms and Funds for collective investments;
• Cyprus trusts as an effective tool for assets protection and international tax planning;
• Opening bank accounts nowadays – current requirements and changes;
• Maintenance of bank accounts – large European banks practice: how the CRS & FATCA are actually affecting;
• Real substance – the crucial pillar stones to be used in this concept;
• Beneficial ownership – new definitions and perspectives;
• Practical experience when dealing with Real Substance.
To register, fill theEBA Education Update – Registration Form and forward it back to us by email at: info@naklaw.com
In case of any questions feel free to contact our firm at info@naklaw.com or EBA Education Team: education@eba.com.ua or +38 044 496 0601
Speakers of the Seminar will be:
Mr. Nasos Kyriakides, Managing Partner and
Ms. Anastasia Kareba, Senior Lawyer
Venue:
EBA Kyiv Office (Address: 1A Andriyisky Uzviz, 1st floor, Kyiv, 04070, Ukraine)
Language:
English
Russian
Participation fee:
Free of charge
