OMP Events
Seminar
Wolves are
being hunted!
NEW TAX PRESSURE IN
UKRAINE AND ABROAD!
HOW TO STRUCTURE
YOUR ASSETS AND INCOME CORRECTLY?
Ladies and Gentlemen!
The world is changing and getting tougher!
The position of an outside observer is no longer a priority!
THERE IS A WAR FOR SURVIVAL!
The pressure from the fiscal authorities on business and owners, both in Ukraine and abroad, is growing!
NEW REALITY OF 2021:
To accurately assess the situation, you need to understand for yourself why it is radically different from the usual state of affairs over the past twenty years or so:
- the activity of Ukrainian taxpayers is SUPPORTED now and, especially, in the future with relevant information on property, companies and cash flows of residents of Ukraine ABROAD (i.e. it is no longer unilateral “blind” actions);
- mass closing of accounts and refusal to serve Ukrainian residents by foreign banks (+ investigation of the origin of funds used to purchase property in some countries);
- the strategy of the state of Ukraine to detect and punish, both in the future and, more importantly, in the past for tax evasion.
So how not to fall into the trap?
It is clear to everyone that those who do not take prompt and decisive actions now, in the near future, will receive all the “stones from heaven”!
THE CHOICE IS YOURS!
To help you make an informed decision, OMP experts invite you to discuss a strategy for behavior in the new reality in the seminar:
New tax pressure in Ukraine and abroad.
How to structure your assets and income properly?
Programme
About the main trends in Ukraine and in the world briefly:
1. What is automatic exchange of information and how it threatens the owners of foreign accounts and companies
2. why are the rules on controlled foreign companies introduced and what will happen to their owners
3. tax amnesty as an element of increasing pressure on taxpayers-natural persons
4. financial monitoring as an effective mechanism for controlling taxpayers and "highlighting" creativity and schematism on their part.
The new reality of Ukrainians at home and abroad
1. closing accounts or strict control of foreign banks over their use
2. strengthening control over offshore companies (strengthening requirements for secretarial companies and owners)
3. new approaches of the Ukrainian tax to the monitoring of incoming and outgoing remittances (refusal to recognize the benefits on conventions to avoid double taxation, widespread requirements on the disclosure of sources of foreign income)
4. strengthening control over transfer pricing (i.e. strict supervision of prices for imports and exports of goods and services)
5. squeezing out cash circulation (under threat of sanctions and investigations).
New reality - behavioral strategies
1. For who, and under what circumstances, does it make sense to change tax residency?
2. Under what conditions does it make sense to abandon offshore companies?
3. What are the Ukrainian "offshore" as an alternative to foreign one?
4. working options for bypassing the transfer of exports and imports
5. options for withdrawal from the cash and money laundering
6. Who should have and who shouldn’t have tax-free liquidation and/or tax amnesty and what are the terms of participation in both?
