Article
Published 17 Apr 2025
Ukraine Opens Military Tech To Private Sector: A Legal Shift
SRS Legal
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Article
Published 26 Feb 2025
EU's 16th Sanctions Package: Strengthening Compliance Measures
Michael Kyprianou Law Firm
Article
Published 20 Sep 2024
Employer's Compliance With Ukrainian Military Regulations
Frishberg & Partners
Article
Published 12 Aug 2024
New Law Of Ukraine On The "White Business Club"
Nazali
Comparative Guide
Published 11 Jul 2023
Anti Money Laundering Comparative Guide
Misechko and Partners
Article
Published 21 Jun 2023
Regulatory Sandbox For Innovative Products Launched In Ukraine
Sayenko Kharenko
Article
Published 15 Mar 2023
Ukraine's Long Road Back Home: Where Does Ukraine Stand In Aligning Its Laws With The Acquis Communautaire?
Queritius
Article
Published 13 Aug 2020
Criminal Liability Risks For Compliance Officers: A Multi-jurisdictional Perspective. Part II
Sayenko Kharenko
Article
Published 23 Jul 2020
Consistent Commitment
Sayenko Kharenko
Article
Published 26 Feb 2020
New Law On Prevention Of And Counteraction To Laundering Of Proceeds In Ukraine
Dentons
Article
Published 24 Jan 2020
Ukraine Tightens Rules On Disclosure Of Ultimate Beneficial Owners (In Ukrainian)
Dentons
Article
Published 24 Jan 2020
Ukraine Tightens Rules On Disclosure Of Ultimate Beneficial Owners
Dentons
Article
Published 16 Dec 2019
Bribery & Corruption 2020 – Seventh Edition
Sayenko Kharenko
Article
Published 4 Dec 2019
Kyiv Tax Newsletter - November 28, 2019
Dentons
Article
Published 22 Jun 2018
New Law On Additional And Limited Liability Companies Comes Into Force (Ukrainian)
Dentons
Article
Published 10 Apr 2017
NBU Improves The Cross-Border Loans Registration Rules
Dentons
Article
Published 27 Mar 2017
The National Bank Of Ukraine Continues Easing Exchange Control Regulations
Wolf Theiss
Article
Published 3 Feb 2017
Scheduled Audits Subject To Moratorium In 2017
Asters