198 results found

Starting from 16 October 2011 new rules apply to liability for obligations of legal entities reorganized by way of merger, acquisition, division, spin-off, or conversion.

Private equity (hereinafter "PE") is important for growing and strengthening Ukrainian businesses in all industry sectors. However, the PE market is still in the recovery mode is the recovery mode after the crisis of 2008...

This is the second article devoted to the potential inclusion of the Russian Federation in the FATF Blacklist and recognition of Russia by the Government of the USA as a state sponsoring terrorism.

It is recognised that the sanctions adopted by the EU and its international partners have not only affected the Russian economy but that these sanctions also take a toll on the European economy...

On 17 June 2018, the long-awaited Law of Ukraine "On Limited and Additional Liability Companies" No. 2275-VIII dated 6 February 2018 came into effect, with the exception of some specific provisions ...

In a key ruling, Ukraine's Supreme Court has upheld a previously overturned conditional merger clearance by the Antimonopoly Committee of Ukraine...

In recent years, have you seen an increase in disputes involving Russian and CIS companies?

The bad news is that failure to maintain the net asset requirement may trigger unfavourable implications. The good news is that there are solutions.

On 19 July 2016, the Law of Ukraine "On Financial Restructuring" No. 1414-VII dated 14 June 2016 (the "Financial Restructuring Law) was officially published.

The execution of any court decision is an integral stage of the justice process and, therefore, must meet the requirements of Article 6 of the Convention for the Protection of Human Rights and Fundamental Freedoms.

Since the beginning of the Covid-19 crisis, the European Union has coordinated numerous measures to strengthen public health systems and mitigate the socio-economic impact among the Member States.

Due to the introduction of martial law in Ukraine on 24 February 2022, the operations of the Antimonopoly Committee of Ukraine (AMC) have been adjusted or suspended in a number of ways.

On 1 January 2024, Law of Ukraine No. 3295-IX (the "Law"), aimed at strengthening the powers of the Antimonopoly Committee of Ukraine (the "AMC") and overhauling Ukrainian competition laws...

Are you about to start a new business in partnership with the family, acquaintances or third-party investors? Or have you already "got burned" on some joint business.

Foreign companies in Ukraine may be viewed as either foreign investors making investments into the country ...

On 7 November 2019, law No. 141-IX which amends the Customs Code of Ukraine, and reintroduces an authorised economic operator (AEO) concept, came into force.

Quite often, a business is legally registered not for the ultimate owner, but for a close relative, girlfriend, childhood friend, driver or one of the partners.