Justification of a suspected criminal offense
The adoption of the new Code of Criminal Procedure of Ukraine in 2012 marked the beginning of a new milestone in the development of national criminal justice. A number of…

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Trade Facilitation Agreement: New Opportunities for Ukraine
According to the results of an international study by the World Bank Doing business 2014, over the past 2 years, Ukraine has significantly improved its position in the overall ranking…

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How can young lawyers come to the attention of the leaders of the legal market?
Nowadays, for success in any field it is not enough just to be a professional and to carry out your work efficiently. Lawyers need to be able to demonstrate their…

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administration of taxes

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The business reputation of bank managers as a tool to minimize risks

The publication explores the issues of determining the business reputation of bank managers and its legislative regulation. Criteria of the impeccable business reputation of bank managers are considered. The influence of business reputation on minimizing some risks to the armbands associated with banking activities has been established.

The development of banking in Ukraine, the emergence of new banking services and products, in addition to positive changes, increases the number of banking risks and their rapid spread. In this regard, special attention is paid to minimizing emerging banking risks. The impeccable business reputation of bank leaders has become one of the most effective tools to minimize non-financial banking risks. Continue reading

Organization of teamwork in the legal business

Legal business is a combination of skill and managerial decisions of a managing partner, aimed at achieving the goal of a law firm. This business is characterized, in particular, by large volumes of information and routine administrative work; the need for special knowledge for business management; the gap between new practices that require a lot of effort for development, and old, already established practices that have been established; specifics of customer relations. Continue reading

Banking of the future: shouldn’t banking?

“I fully admit that in five years our refrigerator connected to the Internet will be able to order products for the owners on its own, and the vacuum cleaner will be able to order a self-cleaning filter” (Oleg Malkin, Chairman of the Management Board, Pervy Investitsionny Bank Bank (PINbank).

On December 5, 2014, students and teachers of the Academy had a happy opportunity to listen to a business lecture by Oleg Malkin, Chairman of the Board of PJSC First Investment Bank (PINbank), in the crowded large conference room of the Scientific Library of the NBU. It was organized on the initiative of Olga Afanasyeva, Senior Lecturer, Department of International Economics. The event opened and. about. Rector of the Academy, Professor S.M. Kozmenko: Continue reading

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About the house committee
The organ of the reorganization of the population, known by the acronym ORN, is the house committee, which is an integral point in the laws of the Russian Federation. This…

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Who has exhausted the right?
In conditions of cooperation with EU member states, national companies must take into account and adapt to the rules that apply in the EU market for goods and services, as…

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Continuation of the moratorium on tax audits of a business
From August to December 2014, in order to promote the development of the national economy and create favorable conditions for doing business in Ukraine, a moratorium was introduced on conducting…

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About the house committee
The organ of the reorganization of the population, known by the acronym ORN, is the house committee, which is an integral point in the laws of the Russian Federation. This…

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