www.asterslaw.com/press_center/news_by_tag/marriage_contract_ukraine/ 0
Continue reading
www.asterslaw.com/press_center/legal_alerts/currency_control_restrictions_in_2024_in_ukraine/www.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ 0
Continue reading
www.integrites.com/publications/tax-audits-are-back/ 0
Continue reading
www.integrites.com/publications/changes-in-activities-of-non-banking-financial-institutions/ 0
Continue reading
Ukrainian Digital Content and Digital Services Law: A Missing Piece in the Regulatory Puzzle of the Digital Sector?, Oleg Klymchuk (galalaw.com) 0
Continue reading
Reporting Requirements for Trustees and Trust Administrators in Ukraine – law firm Asters (asterslaw.com) 0
Continue reading
Changes to Financial Monitoring of Operations with Politically Exposed Persons in Ukraine – Integrites 0
Continue reading
Tax incentives for ESG – Ius Laboris 0
Continue reading
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
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