Key issues that will be discussed:
- Beneficial ownership concept and requests for exchange of information by the tax authorities.
- Treaty shopping and the principal purpose test for the use of a double tax treaty.
- Implementation in Cyprus of the EU Anti-Tax Avoidance Directive.
- Enhanced substance requirements.
Also in program:
- Ukrainian Law on currency and currency transactions: basic regulations and prospects review.
Date: 24th of October
Registration starts at 09:30
Location will be stated in the registration confirmation