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Problems of filing reporting on controlled transactions in 2016 in Ukraine

  May 27, 2016     By Aleksey Pukha & Partners
According to the requirements of the Tax Code of Ukraine taxpayers, whose amount of controlled transactions with one counterparty exceeds 5 million USD (excluding VAT), are required to present the report on controlled operations for reporting calendar year to central executive body that implements the state tax and the customs policy, before May, 1 of the year following the reporting by electronic means electronically in compliance with the law on electronic document and digital signature.

Ukraine “Green” Energy Tax Benefits

  May 8, 2016     By DLF Attorneys at Law
Starting from April 2009 Ukraine makes efforts to financially stimulate generation of electricity from alternative sources of energy. Such stimulation results in, first of all, legislative provision for feed-in tariff, i.e. the guaranteed obligation of the state to purchase generated “green” energy from producers, and also in establishment of a significant number of tax benefits for producers of alternative energy.

General Aspects of Investment Climate in Ukraine

  May 8, 2016     By APC Law Firm
The investment climate is a general description of the complex of social, economic, institutional, legal, political, social and cultural backgrounds, which leads to the attractiveness and feasibility of investing in a particular economic system (the economy, the region and corporation).

Business Inheritance in Ukraine

  April 28, 2016     By Kydalov & Partners
The one of advice would be that business owners, especially if the business is successful, it is necessary to think in advance about the solving of the situation after their death, in order to protect the rights of heirs and further preservation of business . Such actions of the testator must concern two aspects: the relevant amendments to the constituent documents of the company; the drafting up of wills in relation to quality of business and business assets.

Acquiring Ukrainian Citizenship

  April 14, 2016     By APC Law Firm
To receive Ukrainian citizenship in any grounds you shall appeal to the territorial division of Ukraine LCA on the place of living; submit an application with the necessary documents; obtain a certificate of registration of the citizen of Ukraine (which is the basis for obtaining passport of citizen of Ukraine) in the territorial division of Ukraine LCA on the place of living.

Adopting a Child in Ukraine by Foreigners

  April 8, 2016     By Aleksey Pukha & Partners
Adopting a child is a responsible step for every family. The procedure of adoption is extremely difficult, both from a legal and social point of view. The legislative process of adoption is regulated in a way that as a result of adoption adopters and person who is adopted carry out certain risks.

Establishment of the German-Ukrainian Chamber of Commerce and Industry

  April 2, 2016     By DLF Attorneys at Law
On 16 March 2016, the Verkhovna Rada ratified the Agreement between the Government of Ukraine and the Government of the Federal Republic of Germany on establishment of the German-Ukrainian Chamber of Commerce and Industry. The Agreement was approved on 23 October 2015 at the Ukrainian-German business forum in Berlin.

Distant Trade in Ukraine of Non-resident Companies: Features of Tax Regulation

  March 31, 2016     By Kydalov & Partners
Remote trading in Ukraine is developing rapidly, created favorable conditions, therefore it would be reasonable it would be prudent for many companies of distant trade - non-residents to consider the Ukrainian market as one of the high-potential.

Procedure on Feed-in Tariff Premium in Ukraine Approved

  March 29, 2016     By DLF Attorneys at Law
On 26 February 2016, the Procedure on determining the level of use of Ukrainian-made equipment on electricity objects that produce electricity from alternative sources of energy and establishment of the relevant premium to feed-in tariffs became effective.

Feed-in Tariff Reform in Ukraine

  March 29, 2016     By DLF Attorneys at Law
Renewable energy has become one of the most lucrative areas for foreign investors looking to extend their business in Ukraine. However, the legal framework in the field is still being developed, undergoing constant revisions. Below is an overview of the latest 'green' tariff reform.

Acknowledgement of Paternity in Ukraine: Legal Aspects

  March 22, 2016     By Kydalov & Partners
Acknowledgement of paternity is the expression of person’s will. This person considers himself as a father of the child and it is one of the most pressing issues in the family law of Ukraine. After all, the fact of the child's origin from this man makes it necessary to perform the duties, established by Ukrainian legislation, of his father.

The Availability of Assisted Reproductive Technologies for Single Persons. Legal Aspects in Ukraine

  March 10, 2016     By Kydalov & Partners
In recent years, medicine has reached the heights, including in matters of surrogate motherhood. Ukrainian legislation regulating the issue of surrogate motherhood pretty good, but if you consider this question wide enough, you'll notice that even the liberal Ukrainian law allows some discrimination because it is said exclusively about the couples who are in a registered marriage.

Search and Seizure of the Documents of the Enterprise by the Law Enforcement Agencies in Ukraine

  March 9, 2016     By Syutkin and Partners
The practice of search and seizure of accounting, tax and other documentation of the enterprise is quite common in Ukraine. Sometimes these law enforcement actions are explained by the presence of really strong reasons to form a reasonable suspicion of specific individuals in committing crimes in the sphere of economic or other financial activities, and the implementation of the criminal proceedings.

Legal Aspects of Marketing of Organic Products in Ukraine

The Ukrainian land is the most fertile in the European Union, the development of agro-industries are a significant and also market of organic agricultural products has been growing.

Legal Aspects of Patent Wars and Patent Trolling in the Ukraine

Intellectual property is one of the most valuable assets in today’s world, and the value of many businesses that are working with intellectual property are often much larger than the classical asset. The level of patent trolling in Ukraine is much smaller but has some specific features. Read this article and you will know them all.

ESCO Act – New Opportunities for Ukraine

Low level of energy efficiency is long and justified considered to be the number one problem of the Ukrainian economy. Therefore, the introduction of ESCO Act in May 2015 – «On the introduction of new investment opportunities, guarantee of rights and legal interests for businesses entities for major modernization of energy sector» is currently important.

Surrogate Maternity - International Experience and Implementation in Ukraine

Continued existence of human race, as an apogee of the relationship between a man and a woman is expressed in motherhood, which not only enriches, but also complements and harmonizes relationship between women and men. Birth of a child giveslong-awaited joy and is marked with common renewal, new stage of life and pleasant cares. What could be better than children's laughter and smiles!

Using of Facsimile in Business Practice in Ukraine

The facsimile is a technical way of signing documents that reproduces the signature of empowered person; actually it confirms the validity of certain transactions or relationships. Is it legally to use a facsimile?

Ukraine vs Russia - The Beginning of Legal Wars

The legal war of Ukraine against Russia was announced in 2014 but in the second half of 2015 took the unwrapped and massive character. On October 21, 2015, Ukraine sent the claim to the World Trade Organization against the Russian Federation, which put forward the issue for the imposition of Russian limitations on the supply of rail cars, switch equipment for railways and other products in the industry, because of which revenues of Ukrainian companies have fallen to 96%. What should we wait?

Marriages with Foreigners in Ukraine

Lately, by force of some intrinsic reasons, the problem of marriage consummation by the citizens of Ukraine with foreigners became more topical. Still, in this issue there are lots of nuances that are necessary to take into account to avoid problems in the future.

Ukrainian Asset Securitization - What Is It?

Asset securitization is the development and implementation of a set of legal measures aimed at the preservation of property. This practice has evolved in a separate area in connection with the increasing number of raiders, corporate conflicts with Ukrainian partners, lots of losses of already privatized objects, return of previously purchased objects from private property to the State, etc.

Execution of Decisions of Non-Resident Individuals and Legal Entities in the Ukraine

What can non-residents (individuals and legal entities), who have received judgments in their jurisdictions, and such decisions should be enforced in the territory of Ukraine, do?

Public-Private Partnership: Ukraine and International Experience

Topical today remains an interest in public-private partnerships. In a broad sense, public-private partnership is seen as the interaction of government and business (one or more) for the funding and management of special state or municipal institutions in various fields.

International Investigation of Crimes in Ukraine

Today the world is steadily moving to international globalization through constant economic, political, cultural and legal integration.

Legalization of Marriage, that Was Contracted Abroad, in the Ukraine

This decade people are actively traveling around the world, not only for tourism but also for work, choice the place of residence, and because of that an international marriage is common. In this article we will consider the case when one of the spouses is a citizen of Ukraine, and the couple decided to take up permanent residence in Ukraine.Registered overseas marriage should be legalized in Ukraine if a couple wants to have rights and guarantees established by laws of Ukraine for the couple.

Review of Financial Legislation Amendments in Ukraine 2015

Public finance plays a strategic role in functioning of financial sector and economy at all, developing of regions and supporting of entrepreneurship. In its turn these branches reflect a basis of economic and social development of Ukraine. Efficiency of public finance management is of a great role for providing stability of budget system as well as general financial safety and economic growth.

Ukrainian realtors, who we trust our money?

Protection of owners rights is important for every country. In Ukraine, there are not a lot of effective methods how to keep your rights. Often using realtors services we think and assume that our rights are defended. But as usual, it not so. Who are realtors in Ukraine? Are they responsible?

Provisions of the EU-Ukraine Association Agreement

Provisions of the EU-Ukraine Association Agreement concerning the creation of a free trade zone will become effective on 1 January 2016. The decision on the application of the EU-Ukraine Association Agreement to the FTA was adopted in September 2014 by the EU General Affairs Council. What does the Ukrainian economy really expect? Is Ukraine ready for free trade with the EU: barriers and opportunities for business?

Ukraine Is a Huge Market for International Crewing Companies

Most of the sailors use the services of specialized personnel intermediary (“crewing”) agencies. Ukrainian market is interested in coming of fair and unbiased international crewing companies or opening by foreign persons agencies as alternative to domestic agencies. The market, at this moment, does not have much competition.

4 Simple and Reliable Ways to Check a Legal Entity – Resident of Ukraine

At the stage of making decisions whether it is worth to start business negotiations with a potential business partner, any information is valuable to help to determine in advance or formulate a thought. This article will provide examples of fast, reliable and at the same time, completely free of charge possibilities to find information about the legal entity – resident of Ukraine. You just should know a minimum of Ukrainian or Russian and your keyboard layout should support Cyrillic characters.

The Attractiveness of Ukraine as a Country for Obtaining a Residence Permit

Ukraine can be considered as an attractive country for foreigners wishing to immigrate to Europe. Let’s consider the benefits of migration to Ukraine in comparison with other countries and consider the so-called business immigration.

Use of E-mails as Evidence in Ukrainian Courts

Ukrainian legislation does not establish a clear field of application and the use of electronic documents and e-mails in the business and common activities. Even professional lawyers do not have a clear answer for this question, because of that judges in court consider use of electronic communications (e-mail) as evidence arbitrarily. What do Laws of Ukraine say about electronic documents and e-mails?

Purchase and Sale of Business in Ukraine: How to Make the Deal Legally Correct

Question about the sales of business in Ukraine is difficult to describe as a legal scheme or mechanism, different aspects of the business are regulated by their specific branches of law. There is no exact profitable way of purchase and sale. Because of that parties choose a better way for a particular business. Let us consider this issue in more details.

Surrogacy in Ukraine: Positive and Negative Aspects

Ukraine is very attractive in terms of finding women willing to provide the service of surrogate motherhood, as it has many positive aspects. Surrogate motherhood is a very profitable business in Ukraine. But this sphere of surrogacy is so attractive for fraudsters and unscrupulous persons. Why is that and how to escape of it?

The Future of Alternative Types of Dispute Resolution in Ukraine

Do you want to decide all dispute resolutions with your opponent without the court hearing? Do you want to find a solution and work with this Company in future?

The Increasing Role of Marriage Contracts in Marriages with Ukrainians

The number of signed marriage contracts is constantly increasing in Ukraine, what is more, it is growing in the segment of international couples when one spouse is a citizen of Ukraine and the other – a foreigner.

Foreign Infusions into Charter Capital of the Company in Ukraine: Benefits and Guarantees

“Foreign Invested Enterprise” in Ukraine, what should we know about benefits and guarantees.

How to Travel Abroad with Children from Ukraine

Sometimes there is a need to travel with children abroad. Circumstances for such trips can be different: it is a vacation trip, or, in case of the existence of international marriage, it is the need to move a child to the parents and relatives in another country, etc. If you belong to these groups, you should pay attention to the novel in the legislation in order arrange the documents properly and not to waste time and nerves on the border control.

Errors that Can Lead to Raider Seizure in the Ukraine

Today it is not a secret that the "raider / unlawful seizures" have become the norm and rather the rule of doing business than the exception to the rule, and both domestic enterprises and large foreign investors are suffering from unlawful seizures. What can be attributed to the notion of "raider seizure". Raider seizure - unlawful seizure of real estate, corporate law, intellectual property by other economic entities, physical entities and public authorities.

Risk Allocation in Treaty Obligations

The specificity of commercial relationship shows that at the stage of execution of the obligation against the will of any of the parties may be circumstances (events) leading to a breach of contractual obligations. How to manage these risks.

How to Protect and Save Assets that Remained in Crimea

As a result of the illegal annexation of the Crimea by the Russian Federation, many owners of the property and assets in the Crimea have gotten quite difficult issue: how to protect and save these assets?

Recovery of Alimony in Ukraine from Persons Living Abroad

Practice of international marriages for Ukrainian people are not rare. In most cases, Ukrainian women get marriage with foreigners, so it can be a situation that woman has to recovery of alimony from a husband who is living abroad. This is a complex procedure but in recent years situation has changed in a positive way and recovering of alimony from foreigners become easier.

What Exactly Should a Foreigner Do, if His Obligor is a State Enterprise on the Territory of Ukraine

Many of state enterprises provided international economic activities, such as buying some equipment abroad, borrowing from foreign bank institutions and investment companies, ordering work or services. Due to the nature of its management of state enterprises, they really are not fair and binding payers on their debts, and as a result foreign contractors have to go to courts or arbitrations to protect their legitimate rights and interests.

New Procedure for Utilization and Disposal of Medicinal Products in Ukraine

Order of the MOH No 242 of 24.04.2015 approving new Regulations on utilization and disposal of medicinal products was published on the web-page of Verkhovna Rada of Ukraine.

The Legal Regulation of the State Geological Studies of Subsoil Use in Kazakhstan

  By Integrites
As stated by the government, geological study is one of the priorities of industrial development of Kazakhstan. Despite the rich mineral resources, replenishing the mineral resource base remains as an urgent and serious problem for the state.

Kazakhstan Tax Inspections: Tax Authorities' "Sword of Damocles"?

  By Integrites
Any state cannot exist without taxes and control over the timely treasury reimbursement and taxes are conducted by state revenue bodies. One of the instruments of tax policy is tax inspections. Our last dispute practice between tax authorities and entrepreneurs on the additional charges based on the results of the tax inspections shows that entrepreneurs in general are always "at gunpoint" of the tax authorities and they are not protected from repeated for the same period inspections.

Voluntary Liquidation of Branch and Representative Offices of Foreign Legal Entities in Kazakhstan

  By Integrites
Many legal entities, including non-resident legal entities (hereinafter the "Legal entities") while conducting their business activities often face the necessity of expanding their businesses not only within their country of incorporation but also by the presence of in different regions as well.

Dispute Resolution in the Eurasian Economic Union

  By Integrites
On 29th of May 2014, the Republic of Kazakhstan (Kazakhstan), the Russian Federation (Russia) and the Republic of Belarus (Belarus) have signed the Treaty on the Eurasian Economic Union.

Engagement of Foreign Workers: Work Permits and Visas in Kazakhstan

  By Integrites
Under the laws of the Republic of Kazakhstan, the work of foreign employees in Kazakhstan requires in certain instances a work permit and a work visa.

Granting Preferences to Kazakhstani Legal Entities in Connection with their Investments in Kazakhstan

  By Integrites
The issues related to the provision of preferences to Kazakhstani legal entities in connection with their investments in Kazakhstan are mainly governed by the Law of the Republic of Kazakhstan “On Investments” dated January 8, 2003 (hereinafter the “Investment Law”) and the Code of the Republic of Kazakhstan “On Taxes and Other Obligatory Payments to the Budget” dated December 10, 2008 (hereinafter the “Tax Code”).



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