The article is available in Ukrainian
Published: Yuryst & Zakon, #27, 02 August 2018
Authors: Alexander Borodkin, Mariia Chaban
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11/04/2022
The article is available in Ukrainian
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…