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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On issues of increasing the limitation period in civil proceedings
Professional lawyers of the Verdict consulting company from the city of Kharkov, based on their own practice, argue that in modern realities of life there is no country in which…

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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

Controversial issues of interpretation of the concepts of "agent" and "representative"
Today, the courts have already decided a certain number of court cases where the provisions of Art. 6 secessions of the Paris Convention. This indicates a wide increase in interest…

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New rules for obtaining information from the State Register of Rights
The legal regulation regarding the real estate sector has undergone dramatic changes over the past two years. The abovementioned began to create a new system for registering rights to real…

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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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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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