TAXember | A Series of AVELLUM Tax Practice Webinars
Join us for the webinar “Taxes without borders: How the exchange of tax information upon request works”, which will launch the TAXember series of AVELLUM’s tax webinars.
Date: 20 November
Time: 11:00–13:00
Format: online
Language: Ukrainian
Participation: free of charge, registration required
We will focus on the procedure and practical aspects of the exchange of tax information upon request. Our speakers will discuss when and on what grounds the Ukrainian tax authorities may contact foreign competent authorities, the legal framework governing such requests under international conventions, and how the exchange process unfolds in practice.
We will also look at common errors and procedural breaches made by tax authorities when issuing requests, explore examples involving Switzerland, Cyprus, and the Netherlands, and share practical insights for taxpayers whose rights or interests may be affected by such exchanges.
This webinar will be relevant to:
- legal and tax professionals of international companies operating across multiple jurisdictions;
- private client advisers assisting controllers of foreign companies (CFCs), founders, and beneficiaries of foreign trusts;
- legal advisers to family offices and consultants specialising in private wealth structuring.
Speakers
- Anna Sokur, Associate at Tax Practice, AVELLUM
- Kateryna Omelchuk, Associate at Tax Practice, AVELLUM
- Yana Hordenko, Associate at Tax Practice at AVELLUM
Moderator
- Vadim Medvedev, Partner, Head of Tax and Private Clients Practices at AVELLUM
Why join
- Gain a clear understanding of how the exchange of tax information upon request works and the legal grounds for it.
- Learn which jurisdictions receive requests from the Ukrainian tax authorities most frequently and why.
- Explore the step-by-step process — from sending a request to obtaining a response from a foreign authority.
- Identify typical procedural breaches by tax authorities and understand how taxpayers can protect their rights.
- Review practical case studies showing how the exchange mechanisms are applied in practice.
