Provocation of a bribe as a circumstance excluding a corpus delicti
The Criminal Code of Ukraine does not contain separate provisions on the specifics of the criminal liability of the recipient of undue gain (bribe), in the event of provocation of…

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On issues of increasing the limitation period in civil proceedings
Professional lawyers of the Verdict consulting company from the city of Kharkov, based on their own practice, argue that in modern realities of life there is no country in which…

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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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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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Legal entity is a key element of a market economy.
Given the growing phenomenon of globalization of the global economy, services such as the transportation of goods from Almaty and the Almaty region, as well as other types of transportation…

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Customer Service: How to Maintain Loyalty
Carrying out analytical work to collect information and conduct business training, employees of the Moscow City Collegium of Lawyers Pravex, which provide arbitration services, subscription customer services and others, argue…

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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…

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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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