What is the difference between a lawyer and a lawyer?
Practice shows that people often do not know whose help they need: a lawyer or a lawyer. We took this into account and decided to explain to you how the…

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The role of human resources in the training of enterprise personnel
In accordance with Art. 65 of the Constitution of Ukraine, the protection of the Fatherland, independence and territorial integrity of Ukraine is the duty of citizens of Ukraine. From the…

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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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and also have

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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

Some aspects of the acquisition of property rights to ownerless real estate

Issues of acquiring ownership of unowned real estate were and remain relevant today.

According to the lawyers of Nizhny Novgorod, the relevance of the topic under discussion is confirmed not only by the numerical number of questions on the procedure for recognizing an immovable property as ownerless, but also, for example, the lack of understanding of the very concept of an ownerless thing, the lack of streamlined and systematic interaction between bodies that carry out state registration of rights to real estate property and local governments. The analysis of problematic issues related to the registration of ownerless real estate indicates the need for additional discussion of the legislation governing relations in the relevant field. Continue reading

Offshore companies as an asset protection tool have not disappeared

What is important for the owner of any asset? The optimal taxation of such an asset over the time it has been held and partly the desire to keep its name from the general public. Offshore companies inherently have such functions – with their help tax optimization and asset protection are achieved. An offshore is also commonly associated with maintaining the anonymity of the ultimate beneficiary.

Since December 2012, EU officials at various levels, heads of financial departments of individual European states have announced an intensification of the fight against offshore companies, in particular in the Eurozone. Continue reading

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Beginning of currency control during export operations
The issues of exercising currency control on import and export operations of residents is regulated by the Law of Ukraine "On the Procedure for Settlements in Foreign Currency" dated September…

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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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Guarantees for protecting the rights of consumers of banking services in the EU countries
The article analyzes the main types of guarantees for the protection of the rights of consumers of banking services established by the law of the European Union. The general characteristics…

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What to look for when concluding supply contracts
The conclusion of a contract for the supply of goods is a crucial moment for business entities. Experts in the legal department of the company Bashtehsnab.Ru, which specializes in fuel…

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