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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Autumn Changes to the Tax Code
On 5.10.2016, the Government approved the draft amendments to the Tax Code developed by the Ministry of Finance (hereinafter - the Ministry of Finance). Before the document was submitted to…

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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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economic development

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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 of ease of doing business and now occupies 112 positions among 189 countries of the world (in 2013 it was at 137 positions, and in 2012 – at 152). So, from year to year there is a positive trend. So, the position of our state in such categories as obtaining permits for construction (more than three times, from 180 to 41), founding a business (more than doubled, from 112 in 2012 to 47 in 2014) has grown several times. registration of property (from 166 to 97). Continue reading

Settlement operations registrars (PPOs) – one step closer to the EU

We are so afraid of changes, we are always looking only for the negative and the arguments “against”, if only to remain in our usual “comfort zone”. The simultaneous desire for change and the fear that they will happen is an internal contradiction that is inherent in almost all of us. However, changing is moving forward.

And so, you decided to open your own business, contacted the law firm TOV KIEV and, with the help of lawyers, registered the PP. Now a very important issue is to determine the form and types of entrepreneurial activity, which will also help experienced professionals to understand. Continue reading

Provocation of a bribe as a circumstance excluding a corpus delicti

The Criminal Code of Ukraine does not contain separate provisions on the specifics of the criminal liability of the recipient of undue gain (bribe), in the event of provocation of such actions by law enforcement agencies. However, not in every scientific and practical commentary to Art. 368 of the Criminal Code of Ukraine states: the provocation of a bribe does not exclude the guilt of one who received undue profit. The indicated doctrinal conclusion is verbatim repeated in paragraph 23 of the Resolution of the Plenum of the Supreme Court of Ukraine of 04.26.2002 No. 5 “On judicial practice in cases of bribery”. Continue reading

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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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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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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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