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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Features of the conclusion of agreements on the assignment of rights
According to the general theory of civil law, the subjects of the obligation are the authorized person (creditor) and the obligated party (debtor). The creditor is a person authorized to…

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Organization of teamwork in the legal business
Legal business is a combination of skill and managerial decisions of a managing partner, aimed at achieving the goal of a law firm. This business is characterized, in particular, by…

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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 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

Beginning of currency control during export operations

The issues of exercising currency control on import and export operations of residents is regulated by the Law of Ukraine “On the Procedure for Settlements in Foreign Currency” dated September 23, 1994, No. 185/94-BP (hereinafter – Law No. 185), and the Law of Ukraine “On Foreign Economic Activity” dated 04.16.1991, No. 959-XII (hereinafter referred to as Law No. 959), by a resolution of the Cabinet of Ministers of Ukraine dated March 24, 1999, No. 136 “On the Approval of the Instructions on the Procedure for Exercising Control over Export and Import Operations” (hereinafter the “Instructions” No. 136). Continue reading

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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Guarantees for protecting the rights of consumers of banking services in the EU countries
The article analyzes the main types of guarantees for the protection of the rights of consumers of banking services established by the law of the European Union. The general characteristics…

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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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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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