www.dlapiper.com/en/ukraine/insights/publications/2020/07/new-law-on-capital-markets-and-organised-commodities-markets-adopted/ www.dlapiper.com/en/ukraine/insights/publications/2020/07/new-law-on-capital-markets-and-organised-commodities-markets-adopted-part-2/ 0
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August 10, 2020 webmaster
Regulatory, Ukraine
insightplus.bakermckenzie.com/bm/tax/ukraine-tax-code-overhaul 0
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July 2, 2020 webmaster
Tax, Ukraine
redcliffe-partners.com/en/publication/new-anti-money-laundering-law-will-become-effective-on-28-april-/ 0
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May 7, 2020 webmaster
Money Laundring, Ukraine
www.cms-lawnow.com/ealerts/2019/07/nbu-passes-measures-liberalising-the-nations-foreign-currency-market www.bakermckenzie.com/en/insight/publications/2019/09/ukraine-liberalizes-repatriation-of-investments 0
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December 19, 2019 webmaster
Foreign Exchange, Ukraine
www.asterslaw.com/press_center/legal_alerts/ukraine_increases_thresholds_of_criminal_liability_for_tax_evasion_and_decriminalizes_fictious_entrepreneurship/ 0
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December 13, 2019 webmaster
Tax, Ukraine
www.asterslaw.com/press_center/legal_alerts/nbu_to_introduce_restrictions_on_shell_companies/globalcompliancenews.com/shell-companies-face-scrutiny-ukraine-20190418/ 0
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May 17, 2019 webmaster
Foreign Exchange, Ukraine
www.bakermckenzie.com/en/insight/publications/2018/11/ukraine-initiates-taxation-of-crypto-assets 0
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December 3, 2018 webmaster
Crypto Currencies, Tax, Ukraine
www.asterslaw.com/press_center/legal_alerts/new_law_on_currency_and_currency_operations_new_opportunities_for_private_clients/ 0
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July 24, 2018 admin
Foreign Exchange, Ukraine
www.asterslaw.com/press_center/legal_alerts/ukraine_may_provide_its_tax_authorities_with_easy_access_to_bank_accounts_of_wealthy_individuals/ 0
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April 30, 2018 webmaster
Banking, Transparency, Ukraine
www.dentons.com/en/insights/alerts/2018/march/7/the-national-bank-of-ukraine-further-relaxes-fx-restrictions www.sk.ua/news/4575 www.cms-lawnow.com/ealerts/2018/03/ukraine-further-liberalisation-of-capital-controls?cc_lang=en www.bakermckenzie.com/en/insight/publications/2018/03/a-step-closer-to-free-movement-of-capital/ www.dlapiper.com/en/ukraine/insights/publications/2018/03/national-bank-of-ukraine-continues-to-reform-currency-controls/ 0
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March 16, 2018 admin
Foreign Exchange, Ukraine
