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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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…

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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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need to introduce state property

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 Parliament, the Government sent it to the Presidential Reform Council. .

At the same time, in October alone, 7 bills were proposed in the Parliament proposing amendments to the Tax Code. Given the large number of bills proposing amendments, parliamentarians are waiting for a “hot” fall to discuss changes to the Tax Code. Continue reading

Stop judicial investigation of the requirements of the Code of Criminal Procedure

According to paragraph. 3 h. 1 Article 280 of the Code of Criminal Procedure of Ukraine, pre-trial investigation may be stopped after informing the person of suspicion if there is a need for procedural actions in the framework of international cooperation.

It is worth noting that, according to part 2 of the same article, to stop the pre-trial investigation, the investigator is obliged to perform all investigative (search) and other procedural actions that are necessary and possible, as well as all actions to establish the whereabouts of the person, if the pre-trial investigation is necessary in connection with with the circumstances provided for in paragraph 2 of paragraph 1 of this article. Continue reading

Legal entity is a key element of a market economy.

Given the growing phenomenon of globalization of the global economy, services such as the transportation of goods from Almaty and the Almaty region, as well as other types of transportation from Kazakhstan to the CIS countries, Europe, Central Asia and the Middle East, require a certain form of organization and registration in the country where the company’s assets are located.

Today, without the category of legal entity and the variety of legal forms of subjects of civil turnover, it is difficult to imagine any economy in the world. However, this was not always the case, and even now, not all countries have the same approach to doing business. Continue reading

About the house committee
The organ of the reorganization of the population, known by the acronym ORN, is the house committee, which is an integral point in the laws of the Russian Federation. This…

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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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Customer Service: How to Maintain Loyalty
Customer Service: How to Maintain Loyalty Lawyers' loyalty to client problems By conducting analytical work to collect information and conduct business training, employees of the Moscow City Collegium of Lawyers…

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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…

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