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Ukraine
Redcliffe Partners
The definition of ultimate beneficial owner ("UBO") has been widened. The list of persons who are deemed UBOs of a trust was extended to include a founder, trustee, protector, beneficiary or group of beneficiaries...
Dentons
On April 28, 2020, a new Law of Ukraine On Prevention of, and Counteraction to, Legalization (Laundering) of Proceeds from Crime, Financing of Terrorist Activities and Proliferation of Weapons...
Evris Law Firm
Efforts to end the 18-year moratorium on the sale of agricultural land are sparking heated debate within Ukrainian society and proving to be among the most controversial policy initiatives since the new government took office...
Cadwalader, Wickersham & Taft LLP
OFAC extended the expiration date for two Ukraine-related General Licenses. The new expiration date is March 31, 2020.
Redcliffe Partners
On 3 October 2019, the Ukrainian parliament adopted in the second reading of the draft law of Ukraine "On Concessions" (the "Draft Law").
Sayenko Kharenko
The new Ukrainian government controlled by President Volodymyr Zelenskyy's Servant of the People party settled into office early September and laid out
Redcliffe Partners
On 12 September 2019, the Ministry of Infrastructure of Ukraine announced two pilot concession tenders relating to (i) the assets of State Enterprise "Stevedoring Company "Olvia"...
Evris Law Firm
With the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.
Sayenko Kharenko
Public law and regulation can make or break any business. Government relations and public policy practice helps clients to promote policy change
Evris Law Firm
By its decision No. 2-р(II)/2019, dated 15/06/2019, the Constitutional Court found unconstitutional provisions of part 2 Article 26 of the Law "On Enforcement Proceedings", which envisaged that creditors were to pay...
Evris Law Firm
The topic studied by freshmen lawyers became an apple of discord in the Grand Chamber of the Supreme Court.
Evris Law Firm
Unfortunately, this is not the news that clients include so-called discriminatory conditions into their tender documentation.
Evris Law Firm
Ukraine lags behind in many international business environment rankings. Entrepreneurs complain that the reasons are stringent currency legislation, over-regulation, as well as other factors hindering economic activity.
Evris Law Firm
On December 20, 2018 the Ukrainian Parliament repeatedly prolonged so-called land moratorium for the next year. At the same time, the Constitutional Court de facto abstracted from assessment
Redcliffe Partners
LexisNexis issues this guide with a view to assisting investors around the world in understanding the key investment aspects of different countries.
Kinstellar
November 2018 – On 26 November 2018, the Ukrainian parliament adopted the Law that approves the Decree of the President of Ukraine on the imposition of martial law
Sayenko Kharenko
Serhiy Verlanov, who has been a partner at Sayenko Kharenko for over three years, has been appointed Deputy Minister of Finance of Ukraine.
Redcliffe Partners
On 21 June 2018 the Parliament adopted the new framework currency control law "On Currency and Currency Transactions", which marks the commencement of a major reform of currency control legislation...
Dentons
On 2 March 2018, President Poroshenko signed the Law "On Privatization of State Property," which aims to revolutionize the outdated approach to privatization...
Dentons
On 2 March 2018, President Poroshenko signed the Law "On Privatization of State Property," which aims to revolutionize the outdated approach to privatization and establish competitive...
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