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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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…

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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…

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successful use in investment

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 the development of joint investment institutions was played by state incentives in the form of tax incentives.

Lawyers specializing in the resolution of arbitration tax disputes indicate that the peculiarities of taxation of joint investment institutions are that, not being a legal entity, joint investment institutions do not pay income tax on income received, which avoids double taxation. That is, investor funds are taxed only once, at the stage of profit distribution among investors, but are not taxed at the level of joint investment institutions. Continue reading

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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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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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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Trade Facilitation Agreement: New Opportunities for Ukraine
According to the results of an international study by the World Bank Doing business 2014, over the past 2 years, Ukraine has significantly improved its position in the overall ranking…

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