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…

Continue reading →

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…

Continue reading →

Stop judicial investigation of the requirements of the Code of Criminal Procedure
According to paragraph. 3 h. 1 Article 280 of the Code of Criminal Procedure of Ukraine, pre-trial investigation may be stopped after informing the person of suspicion if there is…

Continue reading →

customs

Lawmakers greatly simplified the relationship of entrepreneurs with the state

The Verkhovna Rada of Ukraine at an extraordinary meeting on 02.03.2015 adopted the Law of Ukraine “On licensing of types of economic activity” (hereinafter – the Law). The adoption of the Law was a condition of the International Monetary Fund to provide Ukraine with financial assistance.

The law regulates public relations in the field of licensing of types of economic activity, defines an exclusive list of types of economic activity subject to licensing, establishes a unified procedure for their licensing, supervision and control in the field of licensing, responsibility for violation of legislation in the field of licensing of types of economic activity, as well as the procedure for liquidation of LLC , for the activities of which relevant permits and licenses have been obtained. Continue reading

Investor funds are taxable only once
Joint investment institutions have taken their place in the CIS market as an effective tool for financing housing, operations with loan portfolios and other investment projects. An important role in…

...

Public accusation of corruption: risks and consequences
On May 22, 2015, draft law No. 1165 was adopted in the second reading, which introduced a public prosecution procedure in the investigation of corruption crimes. If you do not…

...

Investor funds are taxable only once
Joint investment institutions have taken their place in the CIS market as an effective tool for financing housing, operations with loan portfolios and other investment projects. An important role in…

...

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…

...