FIRST INTERNATIONAL FORUM
TRANSFER PRICING – 2015
PROGRAMME
09:00 - 09:30
Registration / Coffee
Welcome addresses
PROBLEMS AND PROSPECTS OF TRANSFER PRICING
Іgor Bilous - Head of the State Fiscal Service of Ukraine (invited)
09:30-10.00
Аndrii Zhurzhii – National Deputy of Ukraine,
Deputy Head of the Committee on Taxation and Customs Policy at Verkhovna Rada of Ukraine
Yaroslav Romanchuk - President of the Tax Advisers Association,
attorney, managing partner of the International Legal Center EUCON
Session 1: Transfer pricing 2015: which issues Ukrainian business should be prepared to face?
Moderator: Yaroslav Romanchuk President of the Tax Advisers Association, attorney, managing partner of the
International Legal Center EUCON
10:00 - 10:20
10:20-10:40
10:40 – 11:00
The main changes in transfer pricing legislation.
Comments and clarifications
Оleksii Zadorozhnyi
Head of the Division for CPT
Methodology of the Department for
Taxation Methodology at the State Fiscal
Service of Ukraine
How to reduce transfer pricing risks. Plan of actions
prior to carrying out economic transaction
Larysa Vrublevska
Аuditor, Head of Transfer Pricing practice
of the International Legal center EUCON,
Head of Transfer Pricing Committee at
Tax Advisers Association
New approaches to the recognition of related parties.
The procedure for determining the ownership interest in
Speaker to be confirmed
the company based on examples
11:00-11:20
Sources of information on comparable transactions
Volodymyr Vlasiuk
Director of Ukrpromzovnishekspertyza
11:20 -11:30
Q&A
Participants of the Forum
11:30- 12:00
Coffee-break
Session 2: Special aspects of implementation of transfer pricing legislation
Мoderator: Larysa Vrublevska - auditor, Head of Transfer Pricing practice of the International Legal Center
EUCON, Head of Transfer Pricing Committee at the Tax Advisers Association
12:00-12:20
12:20-12:40
The use of exchange quotation for transfer pricing
purpose
General overview of the report submission for the first
reporting period. Mistakes that have to be considered.
Factors enhanced the further tax control
Кostiantyn Balytskyi
Deputy Director of Agrarian
Commodity Exchange of Ukraine
Мykola Mishyn
Head of the Division of Transfer
pricing inspections, Department of Tax
and Customs Audit at the State Fiscal
Service of Ukraine
Serhii Suprun
Deputy Director- Head of the
12:40 – 13:00
Cross-border exchange of information between state tax Division for tax cooperation of
authorities
Department for international
relations at the State Fiscal Service
of Ukraine
13:00- 13:20
Prospects and effectiveness of court protection in
disputes arising from transfer pricing. World practice
13:20-13:30
Q&A
13:30-14:30
Lunch
Speaker to be confirmed
Participants of the Forum
Session 3 : International practice in implementing transfer pricing rules
Moderator:
14:30-14:50
14:50-15:10
Practice for implementing transfer pricing rules in
Cyprus
Transfer pricing practice in Belarus
Speaker to be confirmed
Eugenia Chetverikova
Head of Commerce and Tax practice
Revera Consulting Group
(Minsk, Belarus)
15:10-15:30
15:30-15:50
15:50 – 16:00
16:00-16:30
Іgor Yatsenko
Senior partner, Head of Warsaw office
of the International Legal Center
EUCON
(Warsaw, Poland)
Implementing transfer pricing rules in Poland
Transfer pricing practice in the Czech Republic
Тaras Мoroz
Attorney, managing partner
MOROZ | advokátní kancelář
(Prague, Czech Republic)
Q&A
Coffee-break
Session 4 : Practical issues
Мoderator:
16:30 – 16:50
Transfer pricing implementation (case study) ______---- Mykola Homanko, Cargill
-------
16:50-17:10
Creation of the effective internal policy in transfer
pricing, case study: Kyivoblenergo
Тetyana Тarasyuk
Director of the Legal Issues
PJSC Kyivoblenergo
17:10 – 17:30
Selection of TP method for different economic
operations. Example based on calculation of price range
(profitability).
Оksana Puzko
Auditor of the International Audit
Union
17:30 – 17:50
Documents preparation: how to optimize the process in
the company
Speaker to be confirmed
17:50 – 18:00
Closing remarks
TERMS OF PARTICIPATION
PARTICIPATION FEES
Number of participants
from one company
Payment period
BEFORE 15 FEBRUARY
(INCLUSIVE)
FROM 16 TO 28
FEBRUARY
FROM 1ST TO 11 MARCH
1 participant
1 900 UAH
2 400 UAH
3 000 UAH
More than 3 participants
1 500 UAH
1 900 UAH
2 400 UAH