Autumn Changes to the Tax Code
On 5.10.2016, the Government approved the draft amendments to the Tax Code developed by the Ministry of Finance (hereinafter - the Ministry of Finance). Before the document was submitted to…

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Settlement operations registrars (PPOs) - one step closer to the EU
We are so afraid of changes, we are always looking only for the negative and the arguments “against”, if only to remain in our usual “comfort zone”. The simultaneous desire…

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The main ways to improve the relationship of a lawyer with a client
I’ll tell you a secret right away: there are no secrets in improving relations between a lawyer and a client, because we all know how to be in good relations…

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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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Is it right to change the "rules of the game" within the joint-stock company?
03/02/2015, the draft law on amendments to some legislative acts regarding the protection of investor rights was adopted as a basis. The government initiated the changes to the legislation. According…

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Order proceedings on the application of procedural novelty by commercial courts
Order production is an institution that appeared in the economic process after the entry into force of the new edition of the Economic Procedural Code of Ukraine on December 15,…

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Controversial issues of interpretation of the concepts of "agent" and "representative"
Today, the courts have already decided a certain number of court cases where the provisions of Art. 6 secessions of the Paris Convention. This indicates a wide increase in interest…

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Legal advice on labor law
You can often hear from lawyers that labor law is simple, so there is no need to attract external consultants to resolve internal issues of companies, because you can easily…

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