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  • Article

    Lending To Companies Engaged In Heat Business In Ukraine: New Rules Apply To Loans From International Lenders

    In Ukraine, the generation, transmission and distribution of heat are subject to licensing by either the National Energy and Utilities Regulation Commission
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Registering Violations By Financial Monitoring

    On April 6, 2012 the Instruction on Registration of Administrative Offences by the State Service for Financial Monitoring of Ukraine, approved by Order of the Ministry of Finance of Ukraine No. 324 dd. 05.03.2012, entered into force.
    UkraineCorporate/Commercial Law
    Arzinger
    Arzinger
Article

Specific Aspects Of The M&A Legal Advisory

The role legal advisors play in M&A transactions abroad is a quite significant or in certain cases, even crucial. Considering the importance of each legal issue...
UkraineCorporate/Commercial Law
Evris Law Firm
Evris Law Firm
  • Article

    Changes In Currency Control Rules

    The Board of the National Bank of Ukraine adopted Resolution No. 591, which amends several existing NBU resolutions relating to the temporary currency control restrictions.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Key Regulatory Developments In The Ukraine

    The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Loans And Mortgages Disputes: What's Changing?

    The mortgage is not only the main part of the collateral instrument but also is a key element of loan agreements and legal matters related thereto.
    UkraineFinance and Banking
    Evris Law Firm
    Evris Law Firm
  • Article

    National Bank Of Ukraine Modified The Rules On The Monetary And Foreign Exchange Markets Of Ukraine

    On August 20, 2015 the Board of the National Bank of Ukraine (the "NBU") adopted the list of legal acts, which modified some rules on the monetary and foreign exchange market of Ukraine.
    UkraineFinance and Banking
    Ecovis
    Ecovis
  • Article

    NBU Gradually Lifts "Anti-Crisis" Restrictions

    The Resolution was adopted to replace the earlier "anti-crisis" Resolution of the NBU No. 140 dated 3 March 2016, as amended, that expired on 8 June 2016.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    New Legislation Governing Enforcement Proceedings

    New legislation governing the enforcement proceedings in Ukraine became effective on 9 March 2011.
    UkraineFinance and Banking
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    The National Bank Of Ukraine Temporarily Restricts Registration Of Changes Of Parties To Cross-Border Loan Agreements

    On 20 August 2015, the National Bank of Ukraine (NBU) adopted Resolution No. 551 which, with effect from 22 August 2015, introduced some additional restrictions in respect of cross-border loans of Ukrainian borrowers.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Capital Amnesty Officially Started In Ukraine

    Volodymyr Zelensky, the president of Ukraine, initiated the Tax Amnesty in February 2021. During the last few months there have been numerous changes and amendments to the first Draft Law. Finally,
    UkraineTax
    Eurofast
    Eurofast
  • Article

    Amendments To The Loan Market Regulation

    On 22 September 2011, the Parliament of Ukraine adopted Law of Ukraine No. 3795-VI "On Amendments to Several Legislative Acts of Ukraine regarding Regulation of Legal Relations between Creditors and Receivers of Financial Services" (the "Law").
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Attempts To Implement Civilised Standards In Banking Supervision Create Yet Another Bureaucratic Barrier

    Following demands from international financial and other organisations, new shareholder control procedures during acquisition of (direct or indirect) participation in Ukrainian banks and other financial institutions have recently been adopted.
    UkraineFinance and Banking
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Broader Range Of Foreign Lenders Can Receive Payments From Ukraine

    In late June 2023, the NBU made two additional exemptions from the restriction of payments from Ukraine abroad and allowed Ukrainian borrowers to make cross border payments to foreign lenders...
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Market Study Of AMC Identifies Various Competition Restraints In Ukrainian Banking Sector

    On 22 October 2020, the Antimonopoly Committee of Ukraine published the results of its market study of the banking services market, identifying various entry barriers for access to 17 segments of this market.
    UkraineFinance and Banking
    Avellum
    Avellum
  • Article

    National Bank Of Ukraine Simplifies Currency Control Rules

    The National Bank of Ukraine has recently announced some changes in currency control rules.
    UkraineFinance and Banking
    Eurofast
    Eurofast
  • Article

    "Synthetic" Loans As New Financing Instrument On Ukrainian Market

    The term "synthetic" loan is generally used to describe an artificial financial instrument where a loan is denominated in a base currency (X) but disbursed and repaid in a different currency (Y).
    UkraineFinance and Banking
    Avellum
    Avellum
  • Article

    Ukraine Roundup

    The new Ukrainian government controlled by President Volodymyr Zelenskyy's Servant of the People party settled into office early September and laid out
    UkraineGovernment, Public Sector
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Competitive State Support For Investment Projects In Ukraine

    State support of investment projects plays a significant role for both investor and the local community.
    UkraineTax
    Eurofast
    Eurofast
  • Article

    Amendments To The Civil Code Of Ukraine Regarding Factoring Regulation

    Ukraine has adopted a comprehensive new factoring law that harmonizes its legal framework with international standards, specifically the UNIDROIT Model Law on Factoring. The legislation establishes clear definitions, requirements, and protections for factoring agreements while eliminating regulatory conflicts by transferring factoring regulation from the Civil Code to dedicated legislation.
    UkraineFinance and Banking
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Showing 101–120 of 211 results

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