Publications
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…
22/03/2021
Q&A about Real Estate in Ukraine 2021
21/10/2019
On 16 October 2019, the President of Ukraine signed the Law of Ukraine on Amendments to the Law of Ukraine on Public Procurement and to Some Other Legislative Acts of Ukraine on Improving Public Procurement (the "New Law"). The New Law is designed to restart the public procurement system and aims to close all loopholes that were used in the public procurement process...
20/02/2019
The article is available in Ukrainian
03/08/2018
Alexander Borodkin, Mariia Chaban for Yuryst & Zakon
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