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  • Article

    Sayenko Kharenko Advised On The USD 500 Million Eurobond Issue By MHP

    Sayenko Kharenko acted as Ukrainian legal counsel to joint lead managers J.P. Morgan Securities plc and ING Bank N.V., London Branch, in connection with the cash tender offer ..
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Setting Up Business Becomes Easier

    On 21 April 2011 the Ukrainian Parliament adopted the Law of Ukraine "On Introduction of Amendments to Certain Legislative Acts of Ukraine Regarding Simplification of the Procedure of Establishing Business" (the "Law").
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
Article

Controlled Foreign Companies (CFC) Rules In Ukraine

The controlled foreign companies ("CFC") rules are a powerful mechanism allowing authorities to tax the foreign profits of residents.
UkraineTax
Eurofast
Eurofast
  • Article

    Sayenko Kharenko advised Glenalta on combination of its business with CFT

    Sayenko Kharenko has acted as Ukrainian legal counsel to Glenalta S.p.A (Glenalta), a special purpose acquisition company, with respect to the combination of its business with CFT S.p.A (CFT), the parent company of CFT Group, one of the world's leading manufacturers of food processing and packaging machines (the Transaction).
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    State Registration Of LLCs Is Now Available Online

    On 9 July 2019 the Ministry of Justice of Ukraine presented a new service of online state registration of limited liability companies (LLCs) acting based on a model charter.
    UkraineCorporate/Commercial Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    The Model Charter As A Constituent Document

    On 27 May 2011 the Law of Ukraine On Introduction of Amendments to Certain Legislative Acts of Ukraine Regarding the Implementation of the Principle of State Registration of Legal Entities on the Basis of the Model Charter" (the "Law") was officially published.
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    The New Law On Ukrainian Limited Liability Companies Is Adopted

    On 6 February 2018 the Ukrainian Parliament adopted a long-awaited Law "On Limited Liability Companies and Additional Liability Companies" No. 4666 (the "Law").
    UkraineCorporate/Commercial Law
    Wolf Theiss
    Wolf Theiss
  • Article

    Ukraine Intends To Regulate Admissibility Of Foreign Investments In Strategic Industries

    On 20 January 2021, the Cabinet of Ministers of Ukraine approved the Draft Law "On Foreign Investments in Companies Having Strategic Importance for Ukraine's National Security".
    UkraineGovernment, Public Sector
    Avellum
    Avellum
  • Article

    Ukraine's Tightened Reporting Rules For Controlled Foreign Companies: What You Need To Know

    Since 2022, Ukraine has implemented stringent reporting rules concerning Controlled Foreign Companies (CFCs). These regulations impact individuals who hold significant stakes in foreign companies.
    UkraineTax
    Eurofast
    Eurofast
  • Article

    Bringing Charters Of JSCs Into Compliance With The New JSC Law

    On 5 October 2009 the Ministry of Justice of Ukraine issued a Letter clarifying the approach to various practical issues Joint Stock Companies ("JSCs") may face in complying with the recently adopted Law "On Joint Stock Companies" ("Law").
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    What Does One Buy: Corporate Rights Or Participation Interest?

    What does one buy: corporate rights or participation interest? When does an individual or legal entity become a member of an LLC? What provisions regulate transfer of title?
    UkraineCorporate/Commercial Law
    Redcliffe Partners
    Redcliffe Partners
  • Article

    26 Large-Scale Enterprises Are On The Privatisation List In Ukraine For 2018

    The government committee on economic policy approved the list of enterprises for privatisation in 2018.
    UkraineCorporate/Commercial Law
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Cancellation Of Licenses Of Entities Controlled By Persons From The Russian Federation

    On 28 June 2015 the Law of Ukraine "On Licensing of Types of Economic Activity" dated 2 March 2015 (hereinafter - the "Law") entered into effect.
    UkraineCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Important Changes In Formalizing Relations With Directors In Ukraine

    On August 14, 2021, new rules on relations with directors of limited and additional liability companies came into force in Ukraine, introduced by the Law of Ukraine "On Stimulating the Development of Digital Economy in Ukraine".
    UkraineCorporate/Commercial Law
    Arzinger
    Arzinger
  • Article

    NBU To Stimulate Use Of Local Currency In Cross-Border Transactions

    In an attempt to expand the use of Ukrainian Hryvnia ("Hryvnia") in cross-border transactions, the National Bank of Ukraine (the "NBU") submitted to the parliament Draft Law No. 9488 "On Amendments to the Article 7 of the Decree of the Cabinet of Ministers of Ukraine "On the System of Currency Regulation and Currency Control", dated 22 November 2011 (the "Draft Law").
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Recommendations For A Foreign Retailer In Ukraine

    From the moment foreign investors enter Ukraine they face a non-Western standard business environment, confusing and unstable legislation, and bureaucracy.
    UkraineCorporate/Commercial Law
    Avellum
    Avellum
  • Article

    Update On Critical Enterprise Status And Employee Reservation In Ukraine

    Ukraine's Cabinet of Ministers has introduced new regulations affecting critical enterprise status and military service reservations. The Resolution clarifies procedures for maintaining critical status, adjusts employee counting methods for reservation quotas, and removes previous restrictions on canceling employee reservations.
    UkraineEmployment and HR
    Kinstellar
    Kinstellar
  • Article

    Closed Joint Stock Companies and the Right to Sell Shares

    Ukrainian commercial legislation includes several provisions which variously regulate the procedure for the sale of shares by shareholders.
    UkraineGovernment, Public Sector
    Konnov & Sozanovsky
    Konnov & Sozanovsky
  • Article

    Concerning Changes On Single Social Charge In Ukraine

    On December 28, 2014 the Law of Ukraine no. 77-VIII "On Amending Certain Legislation Acts of Ukraine to Reform Mandatory State Social Insurance and Legalization of Payroll," was adopted.
    UkraineTax
    Dentons
    Dentons
  • Article

    Ukraine Approves Opening The Space Technology Market To Private Companies

    On 26 February 2020, the Government of Ukraine approved procedures to allow private companies to operate in the Ukrainian space technology market.
    UkraineTransport
    Redcliffe Partners
    Redcliffe Partners
  • Showing 61–80 of 198 results

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