On 1 January 2017, the Law of Ukraine "On Temporary Peculiarities of State Supervision (Control) in the Sphere of Business Activity" as of 3 November 2016 No. 1728-VIII (the "Law") took effect.

On April 28, 2020, a new Law of Ukraine On Prevention of, and Counteraction to, Legalization (Laundering) of Proceeds from Crime, Financing of Terrorist Activities and Proliferation of Weapons...

On April 28, 2020, the Law of Ukraine "On Preventing and Counteracting the Legalization (Laundering) of the Proceeds of Crime, Financing Terrorism and Financing of the...

Today, the EU adopted its 16th package of economic and individual restrictive measures against Russia, marking three years since the full-scale invasion of Ukraine.

On 23 March 2017, the National Bank of Ukraine (NBU) adopted amendments to its regulations regarding the registration of cross-border loans, as described further below.

On March 7, 2025, the Cabinet of Ministers of Ukraine adopted Resolution No. 279, introducing a legal framework for transferring state-owned defense technology...

The end of winter brought a number of measures promoted by the National Bank of Ukraine (the "NBU") and aimed at easing and deregulating exchange control regulations.

On 24 July 2024, the President of Ukraine signed Law No. 11084 on the "White Business Club". This law, which amends the Tax Code of Ukraine, introduces a range of benefits and incentives for taxpayers...

In each jurisdiction, we have observed a trend of increased focus on holding individuals criminally responsible for corporate misconduct.

The global lockdown has not only changed our everyday life but also led to mass reconsideration of investment strategies.

Mid-May 2024 issued in an important turning point for serious attention to complying with military regulations in Ukraine.

On 15 April 2023, the National Bank of Ukraine (NBU) launched a regulatory sandbox, an initiative aimed at promoting innovation and growth in the financial sector.

The Law of Ukraine "On Introduction of Amendments into the Criminal Code of Ukraine and Code of Criminal Procedure of Ukraine in Connection...

Brief overview of the law and enforcement regime The Ukrainian anti-corruption legal framework consists of the following major segments:...

28 квітня 2020 р. набирає чинності ...

2022 was a defining year in Ukraine's modern history.

17 червня 2018 р. вступає в силу Закон України «Про товариства з додатковою та обмеженою ві&

Anti Money Laundering Comparative Guide for the jurisdiction of Ukraine, check out our comparative guides section to compare across multiple countries