We invite you to join the “CRS today and CRS 2.0 tomorrow” webinar on 19 November at 11:00. This event launches AVELLUM’s TAXember 2026 tax webinar series.

Date: 19 November
Time: 11:00 – 12:00
Venue: Online
Language: Ukrainian
Participation: Free of charge; registration required

The event is intended for client representatives. The webinar is closed to law firms, private practice lawyers and consulting companies.

What we will cover

• What the State Tax Service has received from three CRS exchanges and how it uses the data.
• How a bank determines an individual’s tax residence from indicia, and why it is important to monitor the information your bank holds about you and keep it up to date.
• The pitfalls of the USD 1 million and USD 250,000 thresholds: what they actually protect against, and what they do not.
• How entities are classified as active or passive, what this means for controllers of controlled foreign companies (CFCs), and whether a group’s foreign holding company can qualify as active.
• What CRS 2.0, applied in Ukraine since 1 July 2026, changes: e-money and central bank digital currencies in scope; the type of control over a passive entity and joint account holders in the report; stricter rules on multiple tax residence and on citizenship and residence by investment programmes (CBI/RBI).
• Whether jurisdictions exchange information on crypto-assets: what the CRS already sees through traditional instruments, and what is left to the Crypto-Asset Reporting Framework (CARF).
• The cost of getting it wrong: the penalty for a false self-certification.

This webinar will be relevant to:

• Individuals holding accounts with foreign banks, and controllers of CFCs that hold such accounts.
• Individuals who have changed, or are planning to change, their tax residence and hold bank accounts both in Ukraine and abroad.
• Business owners, shareholders, CFOs, tax managers, heads of legal and in-house counsel at business groups with foreign holding and operating companies.
• Heads of compliance and financial monitoring.
• Heads of family offices and private investment companies, private wealth managers and financial advisers.

Moderator

Anton Zaderyholova, Partner of Tax practice, Co-Head of Private Client practice, AVELLUM

Speakers

• Taisiia Duda, Managing associate, Tax practice, AVELLUM
• Vladyslav Hryhoriev, Associate, Tax practice, AVELLUM
• Danylo Chura, Associate, Tax practice, AVELLUM

Why join?

• See where discrepancies between your reporting and the data received through automatic exchange can arise, before the tax authorities raise any questions.
• Plan ahead for the first CRS 2.0 exchange, due in September 2027 for the 2026 reporting year.
• Work through practical cases showing how the rules apply to private clients and business groups.