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Searching Content by Alina Plyushch ordered by Published Date Descending.
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1
Опубліковано Указ Президента про введенн
Основними видами санкцій щодо фізичних осіб і досі залишаються візові обмеження т
Ukraine
25 May 2018
2
Presidential Decree On New Sanctions Goes Public
Visa restrictions and asset freezes remain main types of sanctions applied against individuals.
Ukraine
25 May 2018
3
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
4
The Private Wealth And Private Client Review 2017: Ukraine
At a macro level, the dominant trend affecting the private wealth arena in the last 12 months continues to be the impact of various supranational initiatives seeking greater transparency with respect to ...
Ukraine
16 Nov 2017
5
Ukraine Has Introduced Updated Personal Special Economic And Other Restrictive Measures
The official website of the President of Ukraine today has published the text of Decree №133/2017 dated 15 May 2017 (the Decree) implementing the decision of the National Defense and Security Council...
Ukraine
22 May 2017
6
Ukraine Loosened Further FX Controls And Created New Investment Opportunities
Starting from 25 February 2017, the National Bank of Ukraine (the "NBU") allows Ukrainian individuals (except for those registered as self-employed persons)...
Ukraine
8 Mar 2017
7
Wanted Disclosed Or Closed
Until recently private clients practice was not a very popular area of legal services in Ukraine.
Ukraine
23 Feb 2017
8
The Private Wealth And Private Client Review 2016: Ukraine
Following Ukraine's 2014 announcement of its intention to create a single economic and social space with the European Union, Ukrainian legislation is undergoing fundamental changes...
Ukraine
14 Nov 2016
9
Publishing House "Novoie Vremia". Offshore Business: Are There Any Chances To Survive? (In Russian And Ukrainian)
При цьому загальне ставлення українського суспільства до використання такого ін&
Ukraine
25 Jul 2016
10
Publishing House "Capital". New Trends In The Private Wealth Management And Image Of Wealthy Ukrainians (In Russian)
Политическая и экономическая нестабильность всегда приводит к появлению новых
Ukraine
21 Jul 2016
11
Ukraine Has Imposed Personal Special Economic And Other Restrictive Measures Towards Persons Related To Unlawful Actions Against Nadiia Savchenko, Oleh Sentsov And Oleksandr Kolchenko
The official website of the President of Ukraine has published the text of Decree №121/2016 dated 29 March 2016 implementing the decision of the National Defense and Security Council of Ukraine dated 25 March 2016...
Ukraine
7 Apr 2016
12
The Private Wealth & Private Client Review 2015: Ukraine
The 2013–2014 Dignity Revolution ousted President Viktor Yanukovych and caused the country to choose the path of closer alignment with the European Union.
Ukraine
26 Oct 2015
13
The National Bank Of Ukraine Adopted A Regulation On Implementation Of Sanctions
On 1 October 2015 the National Bank of Ukraine (NBU) adopted Regulation No. 654 "On ensuring implementation and monitoring of effectiveness of the personal special economic and other restrictive measures (sanctions)". The Regulation is effective from 2 October 2015.
Ukraine
9 Oct 2015
14
On Ukraine's Sanctions Against Russian Federation Entities (In Russian)
Как будут применяться санкции против РФ, и кто будет нести ответственность за их вы
Ukraine
5 Oct 2015
15
Ukraine Has Introduced Personal Special Economic And Other Restrictive Measures
The official website of the President of Ukraine has published the text of Decree №549/2015 dated 16 September 2015.
Ukraine
24 Sep 2015
16
Disclosure Of Information On Ultimate Beneficiaries In The EU. What Should Ukraine Take Into Account (In Ukrainian)
Як очікується, крапку в цій дискусії поставить нова Директива ЄС, прийняття якої оч
Ukraine
6 Jul 2015
17
Share Charge Practice Under Ukrainian And English Law (In Russian)
С наступлением в Украине "электронной эры", в которую все акции в обязательном поряд&#
Ukraine
30 Jun 2015
18
Share Charge Practice Under Ukrainian And English Law
С наступлением в Украине "электронной эры", в которую все акции в обязательном поряд&#
Ukraine
12 Jun 2015
19
Private Wealth Management In Ukraine. Interview With Alina Plyushch
Управління приватним капіталом — не надто поширене явище на ринку юридичних послуk
Ukraine
5 Nov 2014
20
Private Wealth & Private Client Review 2014: Ukraine
Ukraine is the largest country wholly situated in Europe with approximately 600,000 square kilometres and a population of about 45 million.
Ukraine
5 Nov 2014
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