The past five years have witnessed a dramatic broadening of Ukraine's global business horizons as Ukrainian companies have branched out beyond the traditional comfort zone of the former USSR to increase their presence in EU markets and beyond.
17 червня 2018 року набув чинності Закон України "Про товариства з обмеженою та додатков
An internal investigation is an important compliance instrument for many companies residing in the U.S. and Europe. The main goals of such investigations are to assess any possible compliance...
Do any specific procedures need to be considered in case a whistleblower report sets off an internal
investigation (e.g. for whistleblower protection)?
The Resolution was adopted to replace the earlier "anti-crisis" Resolution of the NBU No. 140 dated 3 March 2016, as amended, that expired on 8 June 2016.
7 червня 2016 року Правління Національного банку України («НБУ») прийняло нову антикризо
The President of Ukraine has signed Law No. 289-VIII "On Amendments to Some Legislative Acts of Ukraine relating to Investors' Rights Protection" (the "Law") aimed at deregulating the economic activities of joint-stock companies...
On 7 April 2015 the Verkhovna Rada of Ukraine passed the Law of Ukraine "On Amending Certain Legislative Acts of Ukraine Regarding the Protection of Investors’ Rights"...
On 8 March 2015, the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Responsibility of Persons Related to a Bank" (the Law) came into effect.
The Supreme Court of Ukraine passed the law "On Introducing Amendments to Certain Laws of Ukraine to Disclose Ultimate Beneficial Owners of Legal Entities and Public Officials".
The respective information is required for military mobilization purposes and should be provided to the State or local authorities upon their written request.
На первый взгляд тема данной статьи может вызвать недоумение.
Для должного внедрения комплаенс-программы важно соблюдать нормы трудового прав&
A Q&A guide to corporate governance law in Ukraine..
On April 6, 2012 the Instruction on Registration of Administrative Offences by the State Service for Financial Monitoring of Ukraine, approved by Order of the Ministry of Finance of Ukraine No. 324 dd. 05.03.2012, entered into force.
CMS Cameron McKenna Nabarro Olswang LLP
On 23 November 2011, the President of Ukraine adopted Resolution No. 1070/2011 and Resolution No.1063/2011 (the "Resolutions") to regulate the activities of the newly created National Commission for Financial Service Markets Regulation (the "NCFSMR") and National Commission for Securities and Stock Market (the "NCSSM") (together the "Commissions").
INYURPOLIS Law Firm
On March 09, 2011 a new version of the Act of Ukraine "On Enforcement Proceedings" entered into force. It should be noted that the necessity of adoption of new provisions regulating the process of the judgments enforcement is long overdue as the situation on distressed debts enforcement in Ukraine is threshold to some extend.
Vasil Kisil & Partners
The Ukrainian law provides for
certain restrictions on the placement of shares issued by Ukrainian
issuers outside Ukraine.
Resolution No. 280 of the NBU Board dated 15.06.2010, "On approval of amendments to the regulations governing the operations of Ukrainian banks" ("Resolution 280").
Resolution No. 223 of the National Bank of Ukraine ("NBU") Board dated 30.04.2010, "On transactions using special payment instruments" ("Resolution 223").