The principle of applying “tacit consent”
Today, more than ever, our state needs to attract foreign investment, primarily in infrastructure projects, which is the key to economic growth and the state's recovery from the crisis. Weekly,…

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Risks of assessing civil contracts as labor relations
After the introduction in our country of financial responsibility for violation of labor legislation, the vesting of state authorities and local self-government with significant powers in the process of monitoring…

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"Perfect" force majeure
By 2014, many enterprises formally approached the reflection in force majeure agreements, not mentioning it at all or indicating the standard phrase that a person who violated an obligation is…

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conviction

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

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 of people who show this type of income and pay taxes from them is very small.

According to experienced housing dispute attorneys, renting an apartment is regulated by articles 319 and 320 of the Civil Code of Ukraine, according to which the owner owns, uses, disposes of his property at his discretion, including for carrying out entrepreneurial activities. Quite often, citizens of Ukraine forget that the mentioned source of income is taxable. Article 170 of the Tax Code defines the features of accrual and taxation of income from the provision of real estate for rent (sublease), housing rental. Continue reading

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 think about the content of the provisions and how they will be implemented in Ukrainian realities, then we are talking about the possibility of citizens to initiate an investigation of crimes and partially act as a prosecutor.

The authors of the bill expect that this mechanism will become an effective institution, an alternative to the criminal prosecution of corruption crimes of a public nature and public resonance.

If you read the provisions on the merits, they contain risks, both for officials who may be accused of corruption, and for those who will act as a public prosecutor. Continue reading

Invalidation of the contract: the line between abuse and legal guarantees
In the modern world, almost all relationships are formalized in an appropriate agreement. The turnover of treaties in civilized countries is simply amazing, not to mention the high culture of…

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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…

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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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New rules for obtaining information from the State Register of Rights
The legal regulation regarding the real estate sector has undergone dramatic changes over the past two years. The abovementioned began to create a new system for registering rights to real…

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