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  • 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

    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

    Annulment Of The Commercial Code Of Ukraine: Reforms And Modifications For Legal Entities

    On 28 August 2025, the Commercial Code of Ukraine was repealed pursuant to Law No. 4196-IX, adopted on 9 January 2025. The Law stipulates that the Commercial Code of Ukraine...
    UkraineCorporate/Commercial Law
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    Ukraine Enhances Corporate Governance In Joint Stock Companies And Improves The Legislative Framework For Public Offering Of Securities

    On 6 January 2018, Law No. 2210-VIII on Simplifying Business Activity and Attraction of Investments by Securities Issuers (the Law) ...
    European UnionCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New Rules For Audits By Governmental Agencies Are In Effect

    On 1 January 2017, the Law of Ukraine "On Amendments to the Law of Ukraine "On Fundamental Principles of State Supervision (Control) in the Sphere of Commercial Activity"...
    UkraineAccounting and Audit
    Asters
    Asters
  • Article

    Competition Alert - 21 July 2015

    On 21 July 2015 the AMC published on its web-site the draft Guidelines on calculation of fines in competition cases.
    UkraineAntitrust/Competition Law
    Asters
    Asters
  • Article

    Latest News From The Ukrainian Competition Arena

    As informed before, the new Chairman of the Antimonopoly Committee of Ukraine (the AMC) and the new team of State Commissioners of the AMC were appointed not so long ago.
    UkraineAntitrust/Competition Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukrainian Merger Control Laws To Become More Sophisticated In 2014?

    Over the past two decades the formation of Ukrainian merger control laws has been inspired by the EU merger regime.
    UkraineAntitrust/Competition Law
    Sayenko Kharenko
    Sayenko Kharenko
  • 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

    Business Made Easier In Ukraine – Company Seal Not Required From July 2017

    The Ukrainian government continues to take steps toward building an easier and more effective business environment for legal entities and sole proprietors. Starting from 19 July 2017...
    UkraineCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • 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

    Merger Control Reform

    On 12 November 2015 the draft law reforming merger review passed the 1st reading in the Parliament.
    UkraineCorporate/Commercial Law
    Asters
    Asters
  • Article

    The Ministry Of Economic Development And Trade Of Ukraine Has Cancelled Mandatory Certification For Certain Products

    This Order reduces the list of products subject to mandatory certification in Ukraine, which was adopted by the Order of the State Committee of Ukraine on the issues of technical regulation and consumer policy No. 28...
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • 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

    New Anti-Corruption Law Adopted By The Ukrainian Parliament

    On 7 April 2011, the Ukrainian Parliament adopted a draft new law on Prevention and Combating Corruption in Ukraine (the "Anti-Corruption Law").
    UkraineGovernment, Public Sector
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Ukrainian Supreme Court To Decide Important Cases Related To Commercial Arbitration

    Since its launch in 2017, the Ukrainian Supreme Court has been revolutionising approaches to international arbitration.
    UkraineLitigation, Mediation & Arbitration
    Queritius
    Queritius
  • Article

    Reform And Privatisation Of Ukrainian Seaports

    On 8 June 2012 the Ukrainian Parliament passed a law "On the Seaports of Ukraine" (the "Law"), the intent of which is to re-organise the Ukrainian port industry and allow private investment in port infrastructure, including the privatisation of existing assets.
    UkraineTransport
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    The Ukrainian Parliament Improves Merger Control Regime

    The Antimonopoly Committee of Ukraine (the "AMC") approval for concentration (merger clearance) is required if at least one of the two alternative tests is met...
    UkraineAntitrust/Competition Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukrainian Competition Legislation On Its Way To Improvement

    Earlier this morning, 12 November 2015, the Parliament of Ukraine has voted for the three long-awaited draft laws that are called to significantly improve the competition regulation in the country.
    UkraineAntitrust/Competition Law
    Sayenko Kharenko
    Sayenko Kharenko

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