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01001, Ukraine, Kyiv,

Maidan Nezalezhnosti, 2

тел. +38 044 229 75 83

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The plan of the seminar:
1.Basic principles for the protection of enterprises in dealing with regulatory and law enforcement agencies in 2015.
• structuring of the business (business);
• destinctions of the assets and operations of the company;
• safe storage of documents and the workflow. 

Providing of the commercial and the confidential information, their differences;
• how to train staff to communicate with the regulatory authorities;
• the procedure for the correct communication of employees of enterprises during inspections, investigations such as the search, inspection, seizure;
• errors of stuff during inspections;
• actions of the director during the tax audit;
• the role of a lawyer during the search, inspection, seizure;
2. The permition to the tax inspection. The circumstances that allow not to permit the tax authorities to the ispections. Litigation 2015.
3. The absence of the enterprise at the legal address: a review of the judicial practice.
4. Basic questions regarding requests of the regulators.
5. The moratorium on inspections in 2015-2016 year. Under what circumstances the moratorium does not apply.
6. Possible consequences for businesses that apply the tax compromise. Analysis of legislation.


Preliminary registration for the seminar is available via the contact form.


Participation is free for the participants that were registered until 10th April 2015.
Participation fee for participants who were registered after April 10, 2015 is 1950 hryvnas.
Place: Hotel «Kozatskiy".
Date of the seminar: April 21, 2015.