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  • Article

    Kyiv Corporate Newsletter - December 8, 2015

    On 24 November 2015 the Verkhovna Rada of Ukraine adopted a number of important laws...
    UkraineCorporate/Commercial Law
    Dentons
    Dentons
  • 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

Foreign Banks Allowed To Open Branches In Ukraine

On 16 November 2006, Verkhovna Rada (Ukrainian Parliament) passed the Law of Ukraine No. 358-V "On Amendments to Law of Ukraine "On Banks and Banking Activity" dated 16 November 2006 (the "Amendments") relating to the possibility for foreign banks to open branches in Ukraine. The following a brief summary of the provisions of the Amendments.
UkraineFinance and Banking
Baker & McKenzie - Ukraine
Baker & McKenzie - Ukraine
  • Article

    Merger Control - Managing Competition

    The Ukrainian merger filing requirement is triggered by the mere consummation of a transaction which constitutes a qualified ‘concentration’ capable of influencing economic competition in Ukraine.
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New Anti-money Laundering Law Will Become Effective On 28 April 2020

    The definition of ultimate beneficial owner ("UBO") has been widened. The list of persons who are deemed UBOs of a trust was extended to include a founder, trustee, protector, beneficiary or group of beneficiaries...
    UkraineGovernment, Public Sector
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Ukraine Opens Military Tech To Private Sector: A Legal Shift

    On March 7, 2025, the Cabinet of Ministers of Ukraine adopted Resolution No. 279, introducing a legal framework for transferring state-owned defense technology...
    UkraineGovernment, Public Sector
    SRS Legal
    SRS Legal
  • Article

    Ukraine Takes Steps Towards FDI Screening Law

    September 2025 – Ukraine's parliament has registered a draft law "On the Screening of Foreign Direct Investments" (the "FDI Draft"), which, in line with EU standards, seeks to establish...
    UkraineGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    Law "On Joint Stock Companies" Has Been Changed

    On 25 February 2011, the President of Ukraine signed the Law of Ukraine No. 2994-VI "On Introduction of Amendments to the Law of Ukraine "On Joint Stock Companies" regarding Improvement of the Mechanism of Joint Stock Companies Operation" (the "Law"), which came into force on 2 March 2011 after its official publication in the printed media of the Ukrainian Parliament.
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Checklist For The Director: What To Keep In Control

    Control over the activities of the company, as a rule, is the main functional responsibility of the director
    UkraineCorporate/Commercial Law
    Legal House Group
    Legal House Group
  • Article

    Enhancement Of Corporate Regulation In Ukraine

    On February 6, 2018, the Verkhovna Rada of Ukraine adopted the Law On Limited Liability Companies and Superadded Liability Companies (hereinafter referred to as the Law on LLC) ...
    UkraineCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Enhancement Of Corporate Regulation In Ukraine

    On February 6, 2018, the Verkhovna Rada of Ukraine adopted the Law On Limited Liability Companies and Superadded Liability Companies, whereby material amendments were introduced into the legal regulations governing...
    UkraineCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Joint Stock Companies

    A long-awaited Law of Ukraine "On joint stock companies" No. 2465-IX ("the Law") has entered into force from January 1, 2024.
    UkraineCorporate/Commercial Law
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    International Financing of Ukrainian Business: Legal Insight

    10 years ago words "Eurobonds", "IPO", "syndicated loans", etc. were know in Ukraine for most only to the experts and the relevant instruments were very rarely used to finance national businesses.
    UkraineFinance and Banking
    INYURPOLIS Law Firm
    INYURPOLIS Law Firm
  • Article

    Ukraine Prepares For Farmland Sales Breakthrough With Big Questions Still Unanswered

    Efforts to end the 18-year moratorium on the sale of agricultural land are sparking heated debate within Ukrainian society and proving to be among the most controversial policy initiatives since the new government took office...
    UkraineGovernment, Public Sector
    Evris Law Firm
    Evris Law Firm
  • Article

    New Tax & Legal Alerts; Laws & Proposals

    July was literally "hot", not only because of the temperature records but also due to high attention to the new Laws and proposals. According to the officials more transparency and clarity must be brought in Ukraine.
    UkraineTax
    Eurofast
    Eurofast
  • Article

    Overview Of Virtual Asset Regulation In Ukraine

    The crypto business has grown exponentially in recent years. Ukraine is no exception to this global trend, as local businesses are also at the forefront of crypto products and innovations...
    UkraineTechnology
    Kinstellar
    Kinstellar
  • Article

    Checklist For The Director: What To Keep In

    The involvement of the company head in all areas of the company may seem unnecessary at first, but controlling the main trigger points and applying a risk-based approach reduces the negative...
    UkraineCorporate/Commercial Law
    Legal House Group
    Legal House Group
  • Article

    New Legislation Governing Corporate Agreements And Strengthening Creditors' Rights Takes Effect In Ukraine

    February 2018 - On 18 February 2018, a long-awaited Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Related to Corporate Agreements" No. 1984-VIII ...
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Shareholders Agreements, Takeover Rules and Simplified M&A for Banks: Ukrainian Parliament Adopted Long-Awaited Corporate Legislation

    On 23 March 2017, the Parliament of Ukraine passed a number of draft laws that were highly anticipated by both Ukrainian business community and foreign investors.
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Amendments To The Law Of Ukraine "On Business Associations"

    The time period set for Ukrainian companies to bring their constituent documents in compliance with the amended Law of Ukraine "On Business Associations" will expire on 20 June 2008.
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Showing 101–120 of 198 results

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