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New law on liability of banks' related persons
Law Publications
20-March-2015
New law on liability of banks' related persons
Oleksandr Kurdydyk, Partner, Head of Finance & Projects , DLA Piper Rodion Ignatenko, Senior Associate , DLA Piper On 8 March 2015 the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine on Liability of Persons Related to Banks" (the "Law") became effective. The Law provides the National Bank of Ukraine (the "NBU") with a right to identify persons related to banks and bring them to civil, administrative or criminal liability for acts leading to worsening of the financial co...
Clinical Trials of Medicinal Products in the Draft Law of Ukraine On Medicinal Products
Law Publications
11-Novermber-2014 Original language
eng
Clinical Trials of Medicinal Products in the Draft Law of Ukraine On Medicinal Products
Nataliia Modlenko, Associate with Legal Alliance Company Khrystyna Demchenko , Junior associate with Legal Alliance Company The Legal Alliance Company proceeds with its work on the Draft Law of Ukraine On Medicinal Products in the team of following dedicated specialists: partner with the Legal Alliance Company Mr. Dmytro Aleshko as well as associates Mr. Alexander Yanev and Mrs. Natalia Modlenko. For less than six months of work on the draft law we can speak about seven meetings of the workin...
Ukraine introduces new disclosure and transparency requirements for beneficiaries of local companies and owners of real estate
Law Publications
05-Novermber-2014 Original language
eng
Ukraine introduces new disclosure and transparency requirements for beneficiaries of local companies and owners of real estate
Oleg Boichuk, Head of Real Estate Practice Counsel of M&A and Corporate Practice, EPAP Ukraine Aleksandra Yevstafyeva, Head of Employment Law Practice, Senior Associate of M&A and Corporate Practice, EPAP Ukraine On November 25, 2014, the recently adopted Law On Introduction of Changes to Certain Legal Acts of Ukraine Related to Determination of Ultimate Beneficiaries of Legal Entities and Public Figures (the Beneficiaries Law) will come into force. The Beneficiaries Law introduces ...
Upfront Disclosure of Beneficial Ownership Now Required in Ukraine
Law Publications
24-October-2014
Upfront Disclosure of Beneficial Ownership Now Required in Ukraine
Olyana Gordiyenko, Partner, Baker & McKenzie Zoryana Matviychuk, Associate, Baker & McKenzie A law requiring an upfront disclosure of beneficial ownership of companies to the Ukrainian authorities has been signed by the President. All companies previously registered in Ukraine will be required to disclose their ultimate beneficiaries in a public register. They will have six months from the date when the law takes effect (so approximately, by 1 June 2015) to do so. Implications for Ukrai...
Verhovna Rada of Ukraine has adopted new basic anti-corruption law
Law Publications
16-October-2014
Verhovna Rada of Ukraine has adopted new basic anti-corruption law
A day before yesterday, on October 14, 2014 Verhovna Rada of Ukraine has adopted a few new laws on prevention and counteraction to corruption. These include, inter alia, a new basic anti-corruption law the Law of Ukraine On prevention of corruption. The main innovations under the new Law are as follows: Basic terminology was expanded, now it includes definitions of the new terms such as gift (a category different from illegal benefit), potentialconflictofinterestsand real conflict of...
Verkhovna Rada Approved Anticrisis Tax Measures
Law Publications
05-August-2014 Original language
eng
Verkhovna Rada Approved Anticrisis Tax Measures
Svitlana Musienko, Partner, Head of Tax, DLA Piper Illya Sverdlov, Legal Director, DLA Piper On 31 July 2014 Verkhovna Rada approved Law #4309a "On amendments to Tax Code of Ukraine and other legislative acts (on improvement of certain provisions)" ("Law"). Law was signed by the President on 1 August 2014 and officially published on 2 August 2014. The amendments envisaged by the Law come in force on 4 August 2014 (except for some provisions coming in force later). Below we list the most importa...
Odessa Hosted Maritime Days in Odessa 2014
Social publications
10-June-2014
Odessa Hosted Maritime Days in Odessa 2014
Press release prepared by the Press center of the Organizing Committee of Maritime Days in Odessa 2014 This year the forum Maritime Days in Odessa was held for the fourth time. It gathered leaders of maritime transport and port industry for discussing and solving vital problems. Traditional Welcome Party for delegates of Maritime Days (sponsored by TIS Company) took place at the Fratelli Restaurant in the evening of May 29. Delicious meals and beautiful music performed by the singer Marish crea...
Ukrainian Arbitration Association and UBA Students League held the 2nd Arbitration school
Social publications
13-May-2014
Ukrainian Arbitration Association and UBA Students League held the 2nd Arbitration school
On 7-11 May 2014 in the premises of leading law firms Baker&McKenzie and Asters the 2nd Arbitration School, jointly organized by the Ukrainian Arbitration Association and the Students League of the Ukrainian Bar Association, was being held. The opening ceremony was started by Olena Perepelynska, coordinator and speaker of the 2nd Arbitration school. The representatives of the Ukrainian Bar Association, the UBA Students League also addressed to the participants of the event with welcoming ...
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Law Publications
09-April-2014 Original language
rus
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National bank modifies foreign currency transactions restrictions
Law Publications
02-April-2014
National bank modifies foreign currency transactions restrictions
Oleksandr Kurdydyk, Partner, Head of Finance & Projects, DLA Piper Mykhaylo Byelostotskiy, Senior Associate, DLA Piper On March 2014, the Board of National Bank of Ukraine (the "National Bank") adopted Resolution No. 172 "On regulation of financial institutions activity and performance of currency transactions" ("Resolution No. 172") by which it introduced new particularities of foreign currency transactions performance. New regulations will apply first of all to the purchase of foreign cur...
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