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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If you pay attention to the proposed reform of the GIS bodies, then, in fact, virtually nothing changes
After the collapse of the USSR, the former republics inherited a Soviet-style system of judicial decisions. Ukraine was no exception, in which the judicial system was involved in the institution…

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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…

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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

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…

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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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Some aspects of the acquisition of property rights to ownerless real estate
Issues of acquiring ownership of unowned real estate were and remain relevant today. According to the lawyers of Nizhny Novgorod, the relevance of the topic under discussion is confirmed not…

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