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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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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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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in the near future

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

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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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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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…

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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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