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Title | Disclosure of beneficial ownership: Legal aspects |
Authors |
Liashenko, Iryna Volodymyrivna
![]() Voitovych, A.V. |
ORCID |
http://orcid.org/0000-0003-4211-5116 |
Keywords | |
Type | Conference Papers |
Date of Issue | 2017 |
URI | http://essuir.sumdu.edu.ua/handle/123456789/72437 |
Publisher | Міжнародний центр наукових досліджень |
License | Copyright not evaluated |
Citation | Liashenko, I.V. Disclosure of beneficial ownership: Legal aspects / I.V. Liashenko, A.V. Voitovych / Теоретичні та прикладні аспекти розвитку науки (частина І): матеріали ІІІ Міжнародної науково-практичної конференції м. Київ, 6-7 грудня 2017 р. – К.: МЦНД, 2017. – C. 24-25. |
Abstract |
One of the important aspects in fighting the corruption in Ukraine is the disclosure of the final beneficiaries
in the legal entities. According to last changes in the Ukrainian legislation on disclosure information on final
beneficiaries - this changes are approved to fight the corruption in Ukraine and to avoid all the corruption
methods of tax avoidance in the legal entities that are established in Ukraine or abroad in the offshore zones. |
Appears in Collections: |
Наукові роботи студентів, магістрів, аспірантів (ННІ БТ) |
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File | Size | Format | Downloads |
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Liashenko_Voitovych disclosure.pdf | 728.29 kB | Adobe PDF | 119853840 |
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