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…

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How not to fall into the abyss with an arbitration clause: TOP 5 tips
There is much debate around what is best: state courts or the “Alternative Dispute Resolution (ADR), to which arbitration belongs. However, it is obvious that it is arbitration that is…

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What to look for when concluding supply contracts
The conclusion of a contract for the supply of goods is a crucial moment for business entities. Experts in the legal department of the company Bashtehsnab.Ru, which specializes in fuel…

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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

Representation of a client in a civil court
One of the essential guarantees that citizens exercise their right to judicial protection is the possibility of obtaining legal assistance. This is due to the fact that the majority of…

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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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The tax compromise law is not fully operational through several subjective factors
Law No. 63-VIII “On Amending the Tax Code regarding the specifics of clarifying tax liabilities for corporate income tax and value added tax in the case of a tax compromise”…

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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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