11:00 – 12:00
Anti-Offshore law through the eyes of the state.
12:00 – 12:45
Could immigration be a response to increased tax pressure. Tax and non-tax reasons for changing residence. Overview of really working programs.
12:45 – 13:15
Center of vital interests as a prerequisite for determining the status of a tax resident. How to “move” to another country with business.
13:15 – 13:45
The transfer of business to the EU: can a small business “change residence” and get government support? An example of Luxembourg.
13:45 – 14:00
Change of resident status of a citizen of Ukraine. How does this happen in practice.
14:00 – 14:20
Why isn’t CFC legislation a tragedy? Positive changes for business as a result of the adoption of the Law.
14:20 – 15:10
Risks for business in connection with discrepancies in Law 466. How to clearly understand and apply its norms.
15:10 – 16:30
What should foreign structures owners do now?
Let’s analyze cases that describe 90% of client situations.
16:30 – 17:00
Foreign trusts as an alternative to CFC – an opportunity or additional risks? What is the danger of using trusts for tax purposes.