Accounting
Employees
Past events
Payments and banks
18.02.2025

Topics 2025: Practical Experience and Recommendations for Business Operations in Changing Conditions

PROGRAM

1. Current situation with international payments — overview and practical recommendations. Cryptocurrency payments — new opportunities for business?

Daria Pogodina — Managing Partner, swilar

 

2. Possibilities of transfers within the framework of foreign economic activity in rubles and yuan

Vasily Lukyanenko — Head of Department, JSC OTP Bank, Corporate Business Directorate

 

3. What to consider when working with personnel

Elena Balashova — Managing Partner, Balashova Legal Consultants

 

4. Liability insurance as an important element of risk management. Risks of directors and managers

Nikolay Artamonov — Underwriter for financial risks, JSC IC Turikum

 

5. Audit checklist — main errors identified by auditors in accounting and tax accounting based on the results of 2024 in the context of constant changes. Preparation for the annual audit

Olga Grigorieva – CEO of Shterngoff Audit LLC

 

6. Logistics and customs risks when importing to the Russian Federation. Latest practice: routes, customs control, inclusion of agent fees, dividends

Anna Dashicheva. Commercial Director of Polar Group LLC