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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Extract from the Register of Property Rights to Real Estate
The purpose of obtaining an extract. The legislation of Ukraine provides that an owner who intends to make a transaction with his real estate located on a land plot must…

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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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contract is an agreement

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

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 well as the procedure for filing a claim against acc.

At the same time, the principle of territoriality applies in intellectual property law, that is, each EU member state acts within the framework of its IP legislation, although in general such legislation is harmonized with EU Directives in this area. In addition, the European Court of Justice is vested with competence regarding the interpretation of the rules of directives, and such interpretation must be taken into account when applying the provisions of the directives to EU member states. Continue reading

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 provisions of the new Code of Criminal Procedure of Ukraine is unquestionably progressive and comply with European and international standards of criminal justice. However, over time the situation is quite the opposite, and the criminal procedure rules make it difficult to protect the rights and freedoms of a person and bring them to justice. Continue reading

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…

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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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Features of the conclusion of agreements on the assignment of rights
According to the general theory of civil law, the subjects of the obligation are the authorized person (creditor) and the obligated party (debtor). The creditor is a person authorized to…

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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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