TaxPro conference is the annual event in field of finance, international law and business management. The event is held twice a year in the major cities of Ukraine - Kiev, Kharkov, Donetsk, Odessa. In 2014 the conference will be held for the first time in Kharkov on February 14, in the luxury Kharkiv Palace Hotel.
09.00-09.50 | Registration of delegates & Welcome Coffee | ||
09.50-10.00 | Conference opening remarks. Welcome word by the Organizers | ||
Morning session moderator | ![]() |
Dmitry Lamikhov VAT expert, Executive Director FM Capital Consulting Estonia |
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10:00–10:30 | RAK Investment Authority – Real platform for your international business | ![]() |
Kanatbek Asilbek Sr. Business Development Executive RAK Investment Authority UAE |
10:30–11:00 | The convenient and tax efficient gateway for international investors to set up their dedicated investment fund / partnership | ![]() |
Claude Beffort Managing Director European Capital Partners Luxembourg |
11:00–11:30 | Risks of ownership non-resident companies | ![]() |
Tatyana Balabanova Business Development Director Аpollo Business Solutions Ltd Seychelles |
11:30–12:00 | Coffee-Break | ||
12:00–12:30 | Beneficial ways of getting Economic Citizenship in 2014. | ![]() |
Aleksandr Voronov Development Director in CIS and Baltics NTL Trust Limited Saint Kitts and Nevis |
12:30–13:00 | Austria – A perfect Gateway between East and West | ![]() |
Erich Baier Certified Tax Adviser, LLM. Bilanz-Data Austria |
13:00-13:30 | Switzerland – Gateway to Europe: 1.Types of Swiss companies 2.Opportunities of trusts and holding structures | ![]() |
Vladimir Oster Managing Director Taggroup International Companies SA Switzerland |
13:30–14:50 | Buffet lunch | ||
Afternoon session moderator | ![]() |
Olena Kibenko Managing Partner Kibenko, Onika & Partners Ukraine |
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14:50–15:20 | Asset and information protection | ![]() |
Doc Infosafe LTD Switzerland |
15:20–15:50 | Advantages of the Estonian tax system. The use of Estonian companies in the commission schemes. | ![]() |
Dmitry Lamikhov VAT expert, Executive Director FM Capital Consulting Estonia |
15:50–16:20 | Cyprus 2014: work on bugs and look to the future! | ![]() |
Alexander Latishenok Managing Director Aligorex Consult Cyprus |
16:20–16:40 | Coffee-break | ||
16:40–17:00 | Minimizing the risks of transfer pricing in collaboration with non-resident companies | ![]() |
Ivanna Pogrebniak Associate partner ILF Ukraine |
17:00–17:20 | Fighting with offshore companies in the world: main events and trends | ![]() |
Denys Kuznetsov Managing Partner Amond & Smith Ltd Ukraine |
17:20–17:40 | Ukrainian tax system and foreign tools of inheritance planning | ![]() |
Olena Kibenko Managing Partner Kibenko, Onika & Partners Ukraine |
17:40–18:00 | International tax structuring: results of 2013, forecasts for 2014 | ![]() |
Roustam Vakhitov Partner Baker Tilly Ukraine |
18.30-20.30 | Cocktail for conference participants in Kharkiv Palace Hotel |
Large and middle-sized trade companies | Business owners |
Asset management companies | CEOs and financial directors |
Ukrainian and international banks | In-house lawyers |
Wealth managers | Managing partners of the companies |
Legal, audit, and consulting companies | |
Corporate services providers | |
International tax advisers |
1-st delegate | 2-nd and following | |
TOP-management of the trade, construction, agro-industrial, manufacturing, exporting-importing companies from Ukraine and CIS. Investment, audit and asset management companies from Ukraine and CIS. Staff lawyers, partners and associated partners of Ukrainian and CIS law firms. | Free of charge* | 200 Euro |
The representatives of Ukrainian and CIS companies which specialize mainly in the registration and maintenance of non-resident companies and also in providing associated consulting services. Banks, offices of foreign banks and financial companies in Ukraine, consulting companies and law firms from Europe and other counties. | 200 Euro |
* The Organizer leaves the right to reject the registration of the applicants who do not correspond to the conference audience criteria.
The participant package fee covers the attendance of the full day of the conference, conference materials, coffee-breaks, lunch, and the post-event (cocktail). The participant package fee does not cover travel and hotel accommodation expenses. Cancellation policy: cancellation in 1 month - 50% of fee is refundable, 3 weeks and less – fee is non-refundable, not appearance on the conference - fee is non-refundable.
The conference working languages are Russian and English. The simultaneous interpretation of the speeches will be provided during the conference day.
Registration of delegates – 9.00 – 10.00
Conference – 10.00 – 18.00 (3 coffee-breaks and lunch during the day)
Cocktail for conference participants – 18.00 – 20.00
* The conference program will be available from January 2014.
Kharkiv Palace Hotel 5* offers special booking rates to the conference participants. The number of rooms at the special price is limited. For more information, please contact the Organizer.
Disclaimer: Accommodation in the Hotel is recommended but not obligatory condition to participate in the conference. The participants are free to choose another hotel, however the Organizer will neither provide special rates, nor recommend another hotels. The Organizer doesn't undertake any responsibility for reservation process. The participants make reservations and settle payment themselves. Should reservation conditions be violated (i.e. non-show or late cancellation less than 24 hours), the Hotel will set the fines on the Participant according to the conditions of reservation.
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The participation in the conference as a Sponsor or a Partner will give you an excellent opportunity to use all the marketing instruments of the event: