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14 February 2014
Ukraine, Kharkov

Kharkiv Palace Hotel 5*


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.

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Why Kharkov?

  • Kharkov is the largest city in the eastern part of Ukraine
  • Second by population in the country
  • Major scientific, industrial and transportation center
  • Kharkiv took third place in the ranking of the richest cities in Ukraine in 2013, and first place in the rating of business cities of Ukraine

Conference Program*
14 February 2014

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
10:00–10:30 RAK Investment Authority – Real platform for your international business Kanatbek-Asilbek Kanatbek Asilbek
Sr. Business Development Executive
RAK Investment Authority
10:30–11:00 The convenient and tax efficient gateway for international investors to set up their dedicated investment fund / partnership Claude-Beffort Claude Beffort
Managing Director
European Capital Partners
11:00–11:30 Risks of ownership non-resident companies Tatyana-Balabanova Tatyana Balabanova
Business Development Director
Аpollo Business Solutions Ltd
11:30–12:00 Coffee-Break
12:00–12:30 Beneficial ways of getting Economic Citizenship in 2014. Aleksandr-Voronov 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 Erich Baier
Certified Tax Adviser, LLM.
13:00-13:30 Switzerland – Gateway to Europe: 1.Types of Swiss companies 2.Opportunities of trusts and holding structures Vladimir Oster Vladimir Oster
Managing Director
Taggroup International Companies SA
13:30–14:50 Buffet lunch
  Afternoon session moderator Olena Kibenko
Managing Partner
Kibenko, Onika & Partners
14:50–15:20 Asset and information protection Doc Infosafe LTD
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
15:50–16:20 Cyprus 2014: work on bugs and look to the future! Alexander Latishenok
Managing Director
Aligorex Consult
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
17:00–17:20 Fighting with offshore companies in the world: main events and trends Denis-Kuznetsov Denys Kuznetsov
Managing Partner
Amond & Smith Ltd
17:20–17:40 Ukrainian tax system and foreign tools of inheritance planning Olena Kibenko
Managing Partner
Kibenko, Onika & Partners
17:40–18:00 International tax structuring: results of 2013, forecasts for 2014 Roustam-Vakhitov Roustam Vakhitov
Baker Tilly
18.30-20.30 Cocktail for conference participants in Kharkiv Palace Hotel



The target audience of the conference

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  

Registration & Fees*

  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.


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The conference working languages

The conference working languages are Russian and English. The simultaneous interpretation of the speeches will be provided during the conference day.


Conference standing order*

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.

Accommodation of delegates


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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Attention of the Conference Sponsors and Partners

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:

  • Making a speech in front of the target audience – is a unique opportunity to speak up about you and your company, introduce your point of view on the best way to resolve different issues and problems, present new products and services.
  • Exhibiting - The agenda of the conference is organized in the way all the participants will be able to review your exhibiting stands during the coffee-breaks. The exhibiting area allows our Partners to conveniently accommodate all the information materials, souvenirs, banners and also, get a personal working space on the conference.

For more information please contact the Organizer

Tel. +38 044 501 78 49
Tel. +44 203 519 34 84
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.