Published in Kyiv Post Legal Quarterly,
#1, 2014
Author: Ivan Verstyuk (with comments of the key expert Denis Lysenko)
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11/10/2021
Since July 2021 there is a lot of fuss around the UBO disclosure. The Law of Ukraine "On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction" №361-IX dated 06 December 2019 requires to submit a schematic ownership structure of a legal entity and its supporting documents, and the term for that was very short – until 10 October 2021 inclusive. In could seem reasonable at a glance…
07/02/2018
Таїсія Асадчих, Артем Шматов для "Юрист і Закон"