Svitlana Khomenko Email and Phone Number

- Preparation and review of consolidated and stand-alone IFRS financial statements for IBCs (mainly incorporated in EU) and preparation of advisory opinions on improvements from accounting and tax perspectives;- Analysis, consulting and accounting for internally-developed IT-products under IFRS guidelines and in accordance with Cyprus IP Box regime requirements, preparation of corresponding supporting documentation;- Analysis of financial statements on compliance with the ratios and requirements of Ukrainian National Commission for State Regulation of the Financial Services Market;- Negotiations with European lawyers, bank representatives and auditors on accounting, financial and tax matters (VAT return submission, VIES forms, taxation of particular transactions, corporate income tax return submission, compliance with OECD, FATCA and other AML requirements).

- IFRS accounting of daily business operations of IBCs and preparation of supporting documents for transactions between the group companies;- Preparation of financial statements for audit in compliance with IFRS requirements and communication with auditors on audit results and findings;- Restructuring of Group’s assets and liabilities for tax and UBO’s purposes;- Preparation of scheduled financial/tax/planning/budget reports and analysis for UBO’s purposes;- Preparation and clearance of liquidation balances for IBCs with further coordination of liquidation procedures;- Preparation of cash flow chart for financing of different SPVs and further control of funds flow;- Reconciliation and control of intra-group balances and transactions.

- Supervising financial functions of Group’s non-resident companies (over 60 companies in group structure): IFRS reporting and audit, budgeting, tax & financial planning, management accounting, transaction support of M&A deals, fund (cash flow) arrangements for Group’s projects;- Financial controlling and restructuring of the Group’s debts;- Negotiation and communication with banks;- Communication with external auditors and fiduciary companies.

- Accounting of foreign Group's entities from offshore and EU member states as to England - tax resident companies, Dutch holdings, Cyprus companies, preparation of financial statements under IFRS;- Preparation of supporting documentation for transactions of non-resident companies;- Communication with external auditors and fiduciary companies;- Internal tax planning for non-resident Group companies (corporate tax, VAT);- Offshore budgeting (preparation and analysis);- Deal/transaction structuring from financial standing/tax point of view; - IFRS reporting and control over tax expenses.