codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0
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June 23, 2023 webmaster
European Union, Russia, Sanctions, Trends, UK, Ukraine, US
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
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June 8, 2023 webmaster
Banking, Regulatory, Transparency, Ukraine
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
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March 7, 2023 webmaster
Banking, Russia, Sanctions, 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
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March 6, 2023 webmaster
Russia, Sanctions, Switzerland, Ukraine, US
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/www.foreignway.com/ukrainian-e-residency/ See also:2% single tax cancelled, tax audits resumed and more – novelties in the tax law of Ukraine – Integrites 0
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December 7, 2022 webmaster
Residency, Tax, Tax Planning, Ukraine
golaw.ua/insights/publication/tax-controversy/ 0
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September 27, 2022 webmaster
Regulatory, Tax, Ukraine
golaw.ua/insights/publication/ukrayina-stala-uchasniczeyu-bagatostoronnoyi-ugodi-kompetentnih-organiv-pro-avtomatichnij-obmin-informacziyeyu-pro-finansovi-rahunki-crs/www.asterslaw.com/press_center/legal_alerts/ukraine_signs_international_agreement_to_enable_automatic_exchange_of_bank_account_information/ Update:www.dentons.com/en/insights/alerts/2023/april/28/ukraine-enacts-law-implementing-international-standards-for-automatic-exchangeUkraine increases transparency in the international arena and implements CRS (Detail) – KinstellarAutomatischer Austausch von Finanzinformationen (CRS): Auswirkungen auf die Steuerzahler – ADVOKATEN GVOZDIY UND OBERKOVYCH GOLAW 0
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September 21, 2022 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine
How to register a company in Ukraine? | Fortior Law 0
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September 20, 2022 webmaster
Corporate Law, Ukraine
www.cms-lawnow.com/ealerts/2022/06/ukraine-initiates-bill-on-denunciation-of-double-tax-treaty-with-russia?cc_lang=en 0
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June 27, 2022 webmaster
Double Tax Treaty, Russia, Tax, Ukraine
www.asterslaw.com/press_center/legal_alerts/foreign_exchange_transactions_regime_changes/ Update:statintegrites.wixsite.com/warhelpdesk/en/nbu-has-relaxed-exchange-controlswww2.deloitte.com/ua/en/pages/press-room/tax-and-legal-alerts/2022/07-12.htmlriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationswww.integrites.com/publications/reinsurance-feb-2023/Currency restrictions in Ukraine: Changes to the rules for external debt financing (Detail) – KinstellarThe NBU obliged banks to monitor cyclical currency transactions – IntegritesInterbank Currency Market in Ukraine is back: the NBU re-introduces managed FX rate flexibility – Integriteswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ 0
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May 6, 2022 webmaster
Foreign Exchange, Ukraine