01.03.2019
Managing partner of Antika Law Firm, Member of the Judicial Reform Council under the President of Ukraine, Dr. of Law, Alexey Kot will act as moderator of the event. Partner of Firm Sergii Korniienko is going to tell participants about legal aspects of investment abroad taking into account legislative regulations of Ukraine. The seminar will be held on March 14 at Legal High School. Beginning at 15:00 o’clock.
Cyprus is considered to be the most attractive jurisdiction for Ukrainian business. Most often this country is chosen for business structuring and tax planning because Cyprus has a rather simple and predictable legislation, as well as the stability of the tax system
During practical Workshop “Cyprus: European jurisdiction for Ukrainian business” experts will review a number of important issues. Namely:·
- Cyprus tax resident status for individuals;·
- non-domicile status in Cyprus; ·
- Cyprus Investment Program: Citizenship;·
- Cyprus Investment Program: permanent residence;·
- requirements for companies and individuals when opening accounts in Cyprus banks in 2019;·
- Substance in Cyprus for Cyprus companies, the possibility of organization and use;·
- redomicit (transfer) to Cyprus of companies that are not taxed, to keep accounts in foreign banks.
Sergii Korniienko, partner of Antika Law Firm, Iryna Popova, managing director of Vizus Consulting Group (Cyprus) will be event speakers. Managing partner of Antika Law Firm Alexey Kot will be moderated the event.
***
Antika Law Firm has been operating in the legal market since 2010. It is within in a TOP-30 leading law firms in Ukraine*.
The Firm provides a full range of legal services to national and international companies that do business in Ukraine and abroad. The partners of the Firm have over 20 years’ experience in providing business law advice.
Specialists of Antika Law Firm are experts in following practices: Antitrust, Corporate, Construction & Real Estate, Energy, Dispute Resolution, Legal Expertise.
The Firm’s representative clients AWT Bavaria, ViDi Group, Ibis Group of Companies, Nadra Ukrayny, Nasosenergomash, Henkel Ukraine, Henkel Bautechnik Ukraine, Chernomorneftegaz, Ukrnafta, FC Dnipro, Energobank, Cadogan Petroleum, Cargill, Esan Eczacıbaşı Industrial Raw Materials, Enesa, Ghelamco, Heitman International, Imperial Tobacco, International Resources Group (USAID project “Municipal Energy Reform in Ukraine”), Lantmannen Axa.
Antika Law Firm also advised EBRD, World Bank, TACIS, NEFCO, UNDP, KfW, NEFCO on implementation infrastructure, energy-saving and other projects in Ukraine.
*rankings: 50 Top Law Firms of Ukraine (Yurydycheskaya Practika Publishing), Market leaders: ranking of Ukrainian legal companies (Yurydychna Gazeta), The Legal 500, Ukrainian Law Firms and others.