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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
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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Canada Canada
1
China China
-1757866115
Indonesia Indonesia
1
Ireland Ireland
25759665
Kenya Kenya
1
Lithuania Lithuania
1
Rwanda Rwanda
107402
Ukraine Ukraine
1706283218
United Kingdom United Kingdom
50947
United States United States
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Unknown Country Unknown Country
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Vietnam Vietnam
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