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Ukraine
Eurofast
Since 2022, Ukraine has implemented stringent reporting rules concerning Controlled Foreign Companies (CFCs). These regulations impact individuals who hold significant stakes in foreign companies.
Nazali
A new era of CFC rule implementation commenced on January 01, 2024 under the Laws of Ukraine No. 466-IX as of January 16, 2020 and No. 1117-IX as of December 17, 2020.
Nazali
A long-awaited Law of Ukraine "On joint stock companies" No. 2465-IX ("the Law") has entered into force from January 1, 2024.
Mamunya IP
Як відомо, між київськими фармкомпаніями "Фармак" і "Дарниця" вже 16 років йдуть суди за
Kinstellar
З 1 січня 2024 року набирає чинності Закон України № 3295-IX ("Закон")...
Kinstellar
On 1 January 2024, Law of Ukraine No. 3295-IX (the "Law"), aimed at strengthening the powers of the Antimonopoly Committee of Ukraine (the "AMC") and overhauling Ukrainian competition laws...
GRATA International
The execution of any court decision is an integral stage of the justice process and, therefore, must meet the requirements of Article 6 of the Convention for the Protection of Human Rights and Fundamental Freedoms.
Thomson Snell & Passmore
Naturally M&A tends to slow down during times of uncertainty; and the first half of 2023 was overshadowed by fears of a global recession and rising interest rates, combined with the war in Ukraine.
Sayenko Kharenko
As Russia's full-scale invasion of Ukraine hit the one-year mark, we asked Ukrainian law firms how they adjusted to the new circumstances...
Sayenko Kharenko
The Russian invasion of Ukraine in February 2022 had a significant impact on the country's economy and daily life, including the M&A market.
Sayenko Kharenko
The Russian invasion of Ukraine in February 2022 had a significant impact on the country's economy and daily life, including the M&A market. Despite a small recovery in investment activity...
Kinstellar
The requirement to file information on the ultimate beneficial owners (UBOs) of legal entities was introduced by the Law of Ukraine "On Prevention and Counteraction of Legalization...
Queritius
Although well-established in some jurisdictions, in Ukraine the "piercing the corporate veil" doctrine remained dormant until recently. It was only a few years ago when Ukrainian courts first referred to this doctrine in passing.
Sayenko Kharenko
After the shock of invasion, the country's lawyers are looking to the future...
Sayenko Kharenko
Six weeks after Russian President Vladimir Putin declared all-out war on Ukraine, pictures emerged of what appeared to be Russian armed forces killing scores of Ukrainian civilians...
Kinstellar
18 серпня 2022 року Президент України підписав новий Закон "Про акціонерні товариства" № 249
Kinstellar
On 18 August 2022, the President of Ukraine signed the new Law "On Joint Stock Companies" No. 2493 ("the Law"). It will enter into force on 1 January 2023.
Allen & Overy
In the last edition of Antitrust in focus we discussed various antitrust developments in connection with Russia's invasion of Ukraine.
Diia City Legal Framework Is Becoming Popular Among IT/Tech Companies Operating In Ukraine: Who's In
Sayenko Kharenko
Diia City, a special legal and tax regime for IT industry is becoming more popular among IT/tech companies. Early birds time has gone. Now it's time of those who's in and who's out.
Jones Day
On 9 January 2023, the European Commission announced the broadened scope of its anonymous antitrust whistleblower tool.
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