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  • Article

    The National Development Institution And Its Charter: A New Opportunity For Ukrainian Business Recovery

    On February 3, 2026 the Ministry of Finance of Ukraine has endorsed the Charter of the National Development Institution (NDI). This Institution commenced its operation on January 1, 2026...
    UkraineFinance and Banking
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    Telecommunications - Gradual Changes In The Legislative Framework

    UkraineMedia, Telecoms, IT, Entertainment
    Baker & McKenzie - Ukraine
    Baker & McKenzie - Ukraine
Article

New Banking Regulations: Transparent Shareholding Structure And Enhanced Liability Of Related Persons

On 8 March 2015, the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Responsibility of Persons Related to a Bank" (the Law) came into effect.
UkraineFinance and Banking
Sayenko Kharenko
Sayenko Kharenko
  • Article

    Ukraine Lifts Limitations Introduced During Crisis

    On 24 November 2009, the Ukrainian government introduced a number of limitations to minimise the consequences of the global financial crisis. The lifting of these limitations should signal to potential investors that Ukraine feels confident about the future of its economic and financial system.
    UkraineGovernment, Public Sector
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Trusts In Competition Law

    Trust industry professionals are quite often unaware of the existing competition law requirements in Ukraine.
    UkraineAntitrust/Competition Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukraine Competition Law: Key H1 2026 Developments

    Ukraine’s competition law landscape saw several key developments during the first half of 2026, with the Antimonopoly Committee of Ukraine (AMC) continuing to focus on merger controls, procedural enforcement and broader policy reforms.
    UkraineAntitrust/Competition Law
    Kinstellar
    Kinstellar
  • Article

    Amendments To Certain Legislative Acts Of Ukraine On Simplifying Business Practices (Deregulation)

    On April 5, 2015 the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine on Simplifying Business Practices (Deregulation)" (the "Law") entered into force in its main part.
    UkraineCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Changes In Corporate Legislation

    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.
    UkraineCorporate/Commercial Law
    Avellum
    Avellum
  • Article

    Legislative Developments in Ukraine: Franchising Agreements’ State Registration Procedure may be Revised

    On 15 June 2010 the "Draft Law of Ukraine "On Amending Certain Legislative Acts of Ukraine (regarding state registration of commercial concession agreements)"" No. 2334 of 07 April 2008 (the "Draft Law") was adopted by the Parliament of Ukraine in the first reading.
    UkraineCorporate/Commercial Law
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Article

    Investment Opportunities During Bankruptcy In Ukraine

    More and more companies in Ukraine are pushed by their creditors into bankruptcy, whereas bankruptcy proceedings open various opportunities for investors either to invest into distressed companies or purchase distressed assets of such companies.
    UkraineInsolvency/Bankruptcy/Re-Structuring
    Gide Loyrette Nouel
    Gide Loyrette Nouel
  • Article

    New Merger Control Regime In Force: One Year Review

    It has been a little over a year now since the appointment of the new leadership to the Antimonopoly Committee of Ukraine and it turned out to be a very eventful year...
    UkraineAntitrust/Competition Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Mergers in Ukrainian Banking Sector: Legal Issues and Trends

    In late 2010 and early 2011 the situation in the Ukrainian banking sector finally stabilized and most of the banks recommenced their lending activity.
    UkraineCorporate/Commercial Law
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Article

    Private Equity In Ukraine

    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...
    UkraineCorporate/Commercial Law
    Evris Law Firm
    Evris Law Firm
  • Article

    Ukrainian Competition Authority Suggested New Merger Control Thresholds

    On 28 October 2020, the Antimonopoly Committee of Ukraine (the "AMC") submitted to the Ukrainian Parliament the proposed amendments...
    UkraineCorporate/Commercial Law
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Reforms To Improve The Legal Framework For Secured Finance In Ukraine

    There is a direct connection between the availability of finance and the jurisdiction in which a borrower operates.
    UkraineFinance and Banking
    Redcliffe Partners
    Redcliffe Partners
  • Article

    The Potential Inclusion Of The Russian Federation In The 'FATF Blacklist' And The Recognition Of The Russian Federation As A State Sponsoring Terrorism By The Government Of The United States Of America - PART II

    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.
    UkraineGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    Sayenko Kharenko Acted As Ukrainian Legal Counsel On The Final Restructuring Of Sovereign-Guaranteed Debt Of Ukravtodor

    Sayenko Kharenko acted as Ukrainian legal counsel to VTB Capital in the restructuring of a sovereign-guaranteed loan by VTB Capital to the State Road Agency of Ukraine (Ukravtodor) with an outstanding principal amount of USD 100.8 million.
    UkraineInsolvency/Bankruptcy/Re-Structuring
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New State Aid Temporary Framework In The Context Of The War In Ukraine

    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...
    European UnionInternational Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The Largest Fines Imposed By The Antimonopoly Committee Of Ukraine In 2018, And Its Enforcement Priorities

    In 2018, almost a third of the decisions of the AMC to impose fines for merger control violations were issued in relation to foreign-to-foreign concentrations.
    UkraineAntitrust/Competition Law
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Debt Restructuring: Ukrainian Peculiarities

    The restructuring of outstanding debts requires amendments to security documentation.
    UkraineCorporate/Commercial Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Showing 261–280 of 415 results

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