Ukraine: Reporting Requirements for Trustees and Trust Administrators
Reporting Requirements for Trustees and Trust Administrators in Ukraine – law firm Asters (asterslaw.com) 0
Continue reading
Ukraine: Changes to Financial Monitoring of Operations with Politically Exposed Persons
Changes to Financial Monitoring of Operations with Politically Exposed Persons in Ukraine – Integrites 0
Continue reading
Education: Tax incentives for ESG
Tax incentives for ESG – Ius Laboris 0
Continue reading
US: OFAC enters Settlement with Swedbank Latvia for $3,4 Million USD related to Violations of Crimea Sanctions
OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
Continue reading
UK: Supreme Court grants Ukraine permission to defend Russia’s US $3 billion Eurobond Claim on Grounds of Duress
Supreme Court grants Ukraine permission to defend Russia’s US $3 billion Eurobond claim on grounds of duress | Banking Litigation notes (hsfnotes.com) 0
Continue reading
Trends: Compensation for Damage caused by the Russian Invasion of Ukraine
codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0
Continue reading
Ukraine: Disclosure of the Beneficiary of a foreign Counterparty to the Bank when transferring Assets abroad
laudis.ua/blog/2023/5/17/disclosure-of-the-beneficiary-of-the-foreign-counterparty-to-a-bank-when-paying-abroad/ Update:LEGAL ALERT – Ukraine: Improving guidance on identifying ultimate beneficial owners – ATTORNEY ADVERTISING (bakerxchange.com)Ukraine introduces methodology for determining beneficial ownership (cms-lawnow.com) 0
Continue reading
Ukraine: Sectoral Sanctions imposed against all Banks and financial Services Providers operating in Russia
sanctionsnews.bakermckenzie.com/ukraine-imposes-sectoral-sanctions-against-all-banks-and-financial-services-providers-operating-in-russia/#page=1 See also:Sanctions: state registry, “sanction” cases in High Anti-corruption Court, strengthening liability of banks, minus 1 sponsor of the war – Integrites Update:How Sanctions Will Be Implemented in Ukraine: the National Bank of Ukraine Explains – Integrites 0
Continue reading
US: Congress authorizes sending confiscated Russian assets to Ukraine
lewisbrisbois.com/newsroom/legal-alerts/congress-permits-proceeds-from-sale-of-russian-oligarchs-forfeited-assets-sent-to-ukraine See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-93078.html 0
Continue reading
Ukraine: E-Residency with 5% single Tax for non-resident Individuals introduced
www.kinstellar.com/upload/E-residents_November%202022_Eng_pdf.pdfwww.integrites.com/publications/ukraine-introduces-e-residence-as-a-special-tax-regime-for-foreign-entrepreneurs/ See also:2% single tax cancelled, tax audits resumed and more – novelties in the tax law of Ukraine – Integrites 0
Continue reading