We have started the season of our activities, where we share with you the new legal regulation.
Our event was dedicated to discussing the notorious 1210 project (changes to tax law), as well as new financial monitoring rules that are about to come into force.
The speakers of the event were Andriy Ilyuk, Counsel and Head of Dispute Resolution and Bankruptcy Practice, Valeriia Koverko, Counsel and Head of Corporate Law Practice, and Natalia Yarmolyuk, Junior Associate.
During the event, together with our guests, we dealt with the innovations proposed by Project 1210, discussed the implementation of the BEPS plan and a new term for our legislation – controlled foreign companies. Particular attention was paid to changes in the legislation on financial monitoring, focusing on the features and risks.
We are very grateful to everyone who has visited our event and we will be glad to see each of you in the next events.