Program

     Doing Business in UKRAINE & CYPRUS

     New Era – New Investment Opportunities

26th April, 2013
In Kiev at Hyatt Regency Hotel

08.30 - 09.00        Registration and Coffee/Tea.
09.00                     Chairman: Opening of the First Part of the Conference. (Dr. Emilios Hadjivangeli – LLM, BA in Bus. Law, MCIM MOI, RIM, RPM, SCV and Mr. Andrii Omelchenko – Doctor of Law, Professor, Head of Chair of Civil and Labour Law of Kyiv National Economic University named after Vadim Hetman, Partner,Director of the Department of consulting, legal examination and drafting of the Law Firm ‘ACTIO’)

09.00 - 09.05        Welcoming and Presentation (Mr. Costas Hadjivangeli - BA, LLM – Cyworld Wealth Limited)

09.05 - 10.00        An overview of the Inland Revenue Department (IRD) Services and Legislation & the Benefits of Double Taxation Agreement between Cyprus – Russian and Cyprus - Ukraine. (Mr. Georgios Poufos - Director of the Inland Revenue Department of Cyprus)

10.00 – 11.00        Cyprus Investment Firms: A Competitive Advantage for Investment Services in the EU. (Dr. Stelios Platis, Managing Director of MAP S. Platis and Chairman of the Association of Cyprus International Investment Firms (ACIIF).
Questions & Answers for the above presentation.

11.00 - 11.15        Morning Coffee Break.

11.15 – 11.45        Cyprus as an Attractive and Investing Destination (Mr. Christodoulos E. Angastiniotis, Chairman, Cyprus Investment Promotion Agency – CIPA).
Questions & Answers for the above presentation.

11.45 – 12.15        Tax, Customs, Monetary & Financial Regulation of Foreign Investing in Ukraine. (Mr. Andrii Omelchenko – Doctor of Law, Professor, Head of Chair of Civil and Labour Law of Kyiv National Economic University named after Vadim Hetman, Partner,Director of the Department of consulting, legal examination and drafting of the Law Firm ‘ACTIO’).
Questions & Answers for the above presentation.

12.15 – 13.00        Cyprus Securities and Exchange Commission: Role And Functions of the Supervisory Authority (Mr. Andreas Andreou – Vice Chairman of the Cyprus and Securities Exchange Commission).
Questions & Answers for the above presentation.

13.00 - 13.45        Banquet.

13.45                    Chairman: Opening of the Second Part of the Conference. (Mr. Andrii Omelchenko – Doctor of Law, Professor, Head of Chair of Civil and Labour Law of Kyiv National Economic University named after Vadim Hetman, Partner,Director of the Department of consulting, legal examination and drafting of the Law Firm ‘ACTIO’ and Dr. Emilios Hadjivangeli – LLM, BA in Bus. Law, MCIM MOI, RIM, RPM, SCV)

13.45 – 14.45         Tax Amendments: New Investment Opportunities, Implications on Administration Work, and  Exempt Income / Disallowed Expenses Types of Trade:  Back to Back Loans / Holding Companies / Real Estate VAT Aspects – Concentration on the provision and acquisition of services (Mr. Paris Kattamis –ACCA- Cyprus Auditor – UCD Auditors Limited)

14.45 -  15.15        Cyprus International Trust and Trustee Companies.  Cyprus: Money Laundering, K.Y.C, Due Diligence, The law regulating companies providing administrative services and related matters of 2012 L.196(I)/2012, Fiduciary Services - New Legislation. (Ms. Xenia Karousiou – BA (Hons), LLM – Cyprus Advocate – X. Karousiou &  Associates LLC with the assistance of Mr. Andreas Andreou - Vice Chairman of the Cyprus and Securities Exchange Commission).
Questions & Answers for the above presentation

15.15 - 15.50        Virtual Office Implementation and Support, Website Design and Development, Corporate Design Services. (Mr. Andreas Nikolaou – Managing Director ITN Networks Ltd & ITN Design, CFA Candidate, MBA, BSc).
Questions & Answers for the above presentation

15.50 - 16.05        Afternoon Coffee Break.

16.05 – 16.35        The Legal Mechanism of Foreign Investing in Ukraine. (Mr. Andrii Omelchenko – Doctor of Law, Professor, Head of Chair of Civil and Labour Law of Kyiv National Economic University named after Vadim Hetman, Partner, Director of the Department of consulting, legal examination and drafting of the Law Firm ‘ACTIO’)

16.35 - 17.00        Cyprus Citizenship to Foreign Investors and Businessmen, Criteria and Conditions, Direct Investment, Business Activities, Deposits in the Banks. (Ms. Xenia Karousiou, BA (Hons), LLM – Cyprus Advocate – X. Karousiou &  Associates LLC).
Questions & Answers for the above presentation

17.30 – 17.30        Latvia – a Hub of New Opportunities for International Business. The Advantages of Getting a Residence Permit and Aspects of Using the Latvian Companies for Holding Activities. (Ms. Yulia Buinitska – BA, Quinto Corporate Limited).
Questions & Answers for the above presentation

17.30 – 18.10        Jurisdiction: Belize. A brief overview of International Business Companies (IBC), Limited Liability Companies (LLC) and emphasis on the procedure to obtain a Trading in Foreign Exchange License (FOREX) (Ms. Joanna Andreou – BA, MBA – Atlas Corporate & Trust LTD).
Questions & Answers for the above presentation

18.10 - 18.30        Registration Procedure of UK Companies and Partnerships and Scottish LPs, LLPs – Maintenance and Advantages (Ms. Anita Saha – B.A.B. – MILS Corporation Limited).
Questions & Answers for the above presentation

18.30 - 19.15        New Era – New Investment Opportunities -  Round Table (Questions and Answers). (Mr. Georgios Poufos - Director of the Inland Revenue Department of Cyprus, Dr. Stelios Platis, Managing Director of MAPS. Platis and Chairman of the Association of Cyprus International Investment Firms (ACIIF), Mr. Andreas Andreou – Vice Chairman of the Cyprus and Securities Exchange Commission, Mr. Christodoulos E. Angastiniotis, Chairman, Cyprus Investment Promotion    Agency – CIPA, Dr. Emilios Hadjivangeli – LLM, BA in Bus. Law, MCIM MOI, RIM, RPM,SCV, Mr.Andrii Omelchenko – Doctor of Law, Professor, Head of Chair of Civil and Labour Law of Kyiv National Economic University named after Vadim Hetman, Partner,Director of the Department of consulting, legal examination and drafting of the Law Firm ‘ACTIO’, Mr. Paris Kattamis –ACCA- Cyprus Auditor – UCD Auditors Limited Ms. Xenia Karousiou, BA (Hons), LLM – Cyprus Advocate – X. Karousiou &  Associates LLC)

19.15 - 23.59        Cocktail Party (‘Furshet’) and Ukrainian & Cyprus Event (Dances & Surprises).  Acquaintance between the participants.  Places are limited and all are treated upon application priorities.

Doing Business in UKRAINE & CYPRUS

New Era – New Investment Opportunities

27th April, 2013
In Kiev at Hyatt Regency Hotel

From 09.00        Meetings in the lobby with Coffee/Tea.  See Application Form.  The exact individual time will be informed later with the approval of the lecturers.

 

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