GRATA International took part in the VII Belarusian Forum of Corporate Lawyers in Minsk

GRATA International took part in 
the VII Belarusian Forum of 
Corporate Lawyers in Minsk

The law firm GRATA International was represented by a senior associate Olga Velishkevich, who was a speaker in the section “Trade schemes with offshores: practice and taxation with amendments ‘2019” on subject “Problems of opening accounts for non-residents around the world. New KYC Standards”.

Olga's speech was devoted to the following issues:

on information and documents that may be requested = required by a foreign bank to open an account;
- on the mandatory disclosure of the ultimate beneficiary;
- on banking control over transactions;
- on the automatic exchange of information between tax bodies.

The presentation (in Russian) can be found here →

Belarus
Global
Banking and FinanceTax Law