01.11.2019

G R A T A   I n t e r n a t i o n a l   t o o k   p a r t   i n    
t h e   V I I   B e l a r u s i a n   F o r u m   o f    
C o r p o r a t e   L a w y e r s   i n   M i n s k  

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 →

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