Viktoriya Fomenko, Partner, Head of Tax and Customs Practice at INTEGRITES, moderated a session “Private capital management in Ukraine and in the world – a review of legislation, trends and opportunities” at IV Ukrainian Business Forum* arranged by UBF Group.
During the session, the participants discussed features and risks of investment portfolio, legal opportunities of asset protection structures and mandatory taxes when receiving grants from trusts or funds.
Viktoriya Fomenko gave recommendations to wealth owners on how to plan their investment activities due to the recent changes in tax legislation of Ukraine. She gave a brief overview of CFC, financial monitoring, tax residence and place of efficient management.
*Ukrainian Business Forum is an international annual platform that gathers representatives of medium and large businesses, consultancies, banking institutions and professional associations. This year more than 30 high-level speakers shared their experience and real cases related to wealth management, compliance in foreign economic activity, transfer pricing, BEPS, CFC.