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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…

Mariia Novyk, Alexander Borodkin

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...

Mariia Novyk, Alexander Borodkin

20/02/2019

The article is available in Ukrainian

Mariia Novyk, Alexander Borodkin

03/08/2018

Alexander Borodkin, Mariia Chaban for Yuryst & Zakon

Mariia Novyk, Alexander Borodkin

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