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1
Kyiv Tax Newsletter- January 2018 (Ukrainian)
Кабмін переглянув перелік низько податкових юрисдикцій для цілей трансфертного &
Ukraine
16 Jan 2018
2
Can International FIDIC Contracts Make Ukrainian Construction Projects Appealing To Investors?
International standards could make the Ukrainian construction industry more transparent but a range of implementation issues demand attention.
Ukraine
15 Jan 2018
3
The Cabinet Of Ministers Revised The List Of Low-Tax Jurisdictions For The Purposes Of Transfer Pricing
On 27 December 2017, the Cabinet of Ministers of Ukraine approved, by its Order No. 1045, the List of states (territories), which comply with the criteria set in paragraph 2) of subsection 39.2.1 (Section 39.2 of Article 39 of the Tax Code of Ukraine).
Ukraine
15 Jan 2018
4
New Litigation Rules In Ukrainian Courts As Of 15 December 2017
On 3 October 2017 the Ukrainian Parliament passed a law (the Law), which amends and restates the Commercial Procedural Code of Ukraine...
Ukraine
15 Jan 2018
5
Ministry Of Finance Of Ukraine Has Published A Draft Law On Criteria For Determination Of High Net Worth Individuals
In early January 2018, the Ministry of Finance of Ukraine published a draft law "On Amendments to the Tax Code of Ukraine and Other Regulatory Acts Regarding Criteria for Determination of High Net Worth Individuals".
Ukraine
15 Jan 2018
6
The Business Community Has Received Additional New Leverage To Review And Abolish Laws And Regulations That Eliminate Or Restrict Competition
Just a month before the beginning of 2018, the Antimonopoly Committee of Ukraine (AMC) approved methodological recommendations on the assessment of influence of (draft) laws ...
European Union
15 Jan 2018
7
Ukrainian Competition Agency Published Draft Methodology Of Market Definition
On 29 December 2017, the Antimonopoly Committee of Ukraine (the "AMC") published for comments and suggestions the draft methodology of market definition outlining the definition to be applied...
Ukraine
10 Jan 2018
8
Sayenko Kharenko advises Toronto-Kyiv on its workout with Alfa-Bank under the framework of the new Financial Restructuring Law
Sayenko Kharenko acted as legal counsel to PJSC "Toronto-Kyiv" (Toronto-Kyiv) on the complex restructuring of a cross-border syndicated loan facility from PJSC "Alfa-Bank" (Alfa-Bank) raised to develop the Toronto-Kyiv Business Centre located in downtown Kyiv, Ukraine.
Ukraine
9 Jan 2018
9
Publication Of Draft Methodology Of Market Definition
On 29 December 2017, the Antimonopoly Committee of Ukraine (the "AMC") published for comments and suggestions the draft methodology of market definition outlining the definition to be applied ...
Ukraine
8 Jan 2018
10
National Bank Of Ukraine Launches Escrow Accounts
Effective from 21 December 2017, the National Bank of Ukraine (the "NBU") has updated its regulations to allow the actual use of escrow accounts in Ukraine.
Ukraine
5 Jan 2018
11
Kyiv Tax Newsletter (Ukrainian) - December 26, 2017
7 грудня 2017 року Верховна Рада прийняла Закон «Про державний бюджет України на 2018 рік» № 1801-VIII (
Ukraine
4 Jan 2018
12
Construction Law International. Chapter On Ukraine
For convenience, in this questionnaire, clause references are references to clauses in the 1999 FIDIC Red Book.
Ukraine
4 Jan 2018
13
Kyiv Tax Newsletter - December 2017
On 7 December 2017, the Supreme Council adopted the Law On the 2018 State Budget of Ukraine, No. 1801-VIII (hereinafter referred to as the "State Budget Law").
Ukraine
2 Jan 2018
14
NBU Introduces Procedure For Opening Escrow Accounts In Ukraine (Ukrainian)
У продовження цьогорічних регуляторних змін з впровадження інституту рахунків у&
Ukraine
29 Dec 2017
15
NBU Introduces Procedure For Opening Escrow Accounts In Ukraine
Following recent regulatory changes implementing the concept of escrow accounts into Ukrainian legislation, the National Bank of Ukraine (the NBU) developed a procedure for the opening ...
Ukraine
28 Dec 2017
16
Kyiv Tax Newsletter (Ukrainian) - December 2017
7 грудня 2017 року Верховна Рада прийняла Закон «Про державний бюджет України на 2018 рік» № 1801-VIII (
Ukraine
27 Dec 2017
17
Merger Clearance Jeopardized For Sanctioned Undertakings
The Law of Ukraine "On Amending Certain Laws on Protection of Economic Competition Concerning the Increase of Efficiency of Control over Economic Concentrations" entered into force on 19 December 2017.
Ukraine
20 Dec 2017
18
Ukraine Further Loosens its FX Controls
The National Bank of Ukraine (the "NBU") has made further steps to liberalize existing currency control rules and lift some of the restrictions in place:
Ukraine
18 Dec 2017
19
Sayenko Kharenko Represented The Interests Of A Large International FMCG Company In Criminal Proceedings Related To A Pre-Trial Investigation
Sayenko Kharenko's criminal defence team represented the interests of one of the largest international FMCG companies in criminal proceedings related to pre-trial investigation carried out...
Ukraine
14 Dec 2017
20
Recent Ukrainian Pension Reform Overview
Ukraine has been trying to reform its crawling pension system in order to support its retired citizens with sufficient pension welfare and to attract pension charges into the development of its economy.
Ukraine
13 Dec 2017
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