Abstract:
In recent years, deoffshorization is a trend and dozens of countries have already started
an open fight against offshore accounts. Ukraine is moving to complete deoffshorization
in accordance with the new rules for exchanging information on financial accounts
and BEPS rules. The purpose of the study was to search for optimal solutions
for further improvements in the field of deoffshorization of the national and regional
economy of the Eastern European contries, in particular Ukraine. The following
methods were used to solve the problems in the work: induction and deduction (in
the study of offshore types, the definition of interconnection and interdependence
between them), abstract-logical (in generalizing the theoretical foundations of economic
deoffshorization ), econometric-statistical (in assessing the state and dynamics
of export-import operations of Ukraine with offshore jurisdictions), statistical analysis.
On the basis of theoretical and empirical conclusions, the main consequences, which
are the result of the study of global deoffshorization in conditions of financial control
and its influence on the national and regional economy of Ukraine, are presented. The
article provides a correlation analysis of the dependence of the export index to the
UK from Ukraine with export, import and balance of offshore countries. A study was
conducted on the presence or absence of a relationship between the volume of balance,
exports and imports from Ukraine to the United Kingdom with the macroeconomic
indicators of the national economy of Ukraine.
