Continuation of the moratorium on tax audits of a business
From August to December 2014, in order to promote the development of the national economy and create favorable conditions for doing business in Ukraine, a moratorium was introduced on conducting…

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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…

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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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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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Legal protection of the rights of participants in corporate conflicts
Frequent corporate conflicts and insecurity of the rights of participants in business entities led to the beginning of changes in corporate law. In 2018, amendments to the Federal Law "On…

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Banking of the future: shouldn't banking?
“I fully admit that in five years our refrigerator connected to the Internet will be able to order products for the owners on its own, and the vacuum cleaner will…

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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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Administrative appeal of decisions of the tax service
The biggest skeptics are lawyers. From their lips you can often hear that it is possible to appeal effectively decisions (tax notifications-decisions) of the state tax service bodies only in…

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