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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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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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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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

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 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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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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Tax evaders risk property when renting an apartment
By May 1, 2015, it is necessary to submit declarations of property status and income received in 2014, indicating, in particular, income from the rental of real estate. The percentage…

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