Eurofast team participated at the IFA Ukraine Seminar “Beneficial Ownership Disclosure: Practical Aspects, Expected Trends”, which was held on May 17th, 2016 in Kiev. The seminar was attended mainly by Ukrainian and foreign lawyers, CEOs and representatives of companies operating in various industries. The seminar covered recent trends in local and international practice relating to the beneficial ownership disclosure and provided an excellent opportunity for exchange of information and ideas regarding this issue in different jurisdictions.
During the seminar, Eurofast advisor Anna Pushkaryova explained to participants key provisions and practical aspects of implementation of the European Union Fourth Anti-Money Laundering Directive, which all EU member states will be compliant with, and discussed worldwide trends in the exchange of information and Beneficial Ownership disclosure, as well as existing global transparency measures and latest European Directive for all EU Members regarding beneficial ownership registry.
For more information, please contact the Country Executive of Eurofast in Ukraine Ms. Nadiya Omelchuk: