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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Risks of assessing civil contracts as labor relations
After the introduction in our country of financial responsibility for violation of labor legislation, the vesting of state authorities and local self-government with significant powers in the process of monitoring…

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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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participants in the company

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 inspections of entrepreneurs by regulatory authorities (Article 31 of the Law of Ukraine “On the State Budget of Ukraine for 2014”).

The Law of Ukraine No. 76-VIII “On Amending and Deprecated of Some Legislative Acts of Ukraine” dated 12.28.2014 introduced a similar moratorium and established that inspections of enterprises, institutions and organizations, and individual entrepreneurs by regulatory bodies (except for the state fiscal services of Ukraine and the State Financial Inspection of Ukraine) Continue reading

Invalidation of the contract: the line between abuse and legal guarantees

In the modern world, almost all relationships are formalized in an appropriate agreement. The turnover of treaties in civilized countries is simply amazing, not to mention the high culture of their implementation. Ukraine does not lag behind in terms of quantitative and qualitative indicators. However, if it comes to a culture of execution, most readers come up with countless legal disputes over the enforcement of contracts and the appeal of transactions already concluded.

This situation is due to the fact that a large number of counterparties abuse the rules of the law and, in order to avoid fulfillment of obligations or the maximum delay in enforcement, initiates disputes on appealing contracts. It cannot be stated unequivocally that most disputes are artificially created, but this percentage is quite significant. Continue reading

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 of guarantees for protecting the rights of bank customers are given, and the main changes associated with overcoming the consequences of the crisis of the EU banking system in 2008-2009 are indicated.

Specialists of Businessjuice.Ru, specializing in the analysis of existing business processes in the market for various types of goods and offers, as well as the organization of trainings and HR services for businesses, will tell in this publication about the main issues of protecting the guarantees of the rights of consumers of banking services. 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…

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How not to fall into the abyss with an arbitration clause: TOP 5 tips
There is much debate around what is best: state courts or the “Alternative Dispute Resolution (ADR), to which arbitration belongs. However, it is obvious that it is arbitration that is…

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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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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…

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