INTEGRITES held tax seminar “Bye, Bye, BVI”


On June 20, 2018 in Odessa Tax and Customs Practice’s team at INTEGRITES conducted seminar “Bye, Bye, BVI”. During the event the speakers, Viktoriya Fomenko, Counsel at INTEGRITES, and Oleg Kotliar, Associate at INTEGRITES, shared their practical knowledge and advice on how to run a business facing global changes in the field of international taxation.

During the seminar participants also discussed the status of Ukraine on implementation of BEPS measures, shared views on what to expect from subscription to the MLI Convention and CRS.

Speakers analyzed the EU precedents related to payment of passive income, considered common structuring schemes and outlined the risks of doing business without ”substance” having regard to such jurisdictions as Cyprus, Netherlands, UK and Czech Republic.

At the end of the seminar the speakers shared their experience related to development of compliant corporate structures, shared some tips and developed corporate structure considering upcoming rules.