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  • Article

    On Approval of Amendments to the Regulations Governing the operations of Ukrainian Banks

    Resolution No. 280 of the NBU Board dated 15.06.2010, "On approval of amendments to the regulations governing the operations of Ukrainian banks" ("Resolution 280").
    UkraineCorporate/Commercial Law
    Salans LLP
    Salans LLP
  • Article

    Simplification Of Procedure For Opening New Businesses

    On 6 November 2014, Law of Ukraine "On Amendment of Certain Legislative Acts of Ukraine to Simplify Procedure for Opening New Businesses" came into force.
    UkraineCorporate/Commercial Law
    Asters
    Asters
  • Article

    WWL Franchising 2019 Recommends Anzhela Makhinova

    Anzhela Makhinova is featured in the Franchise 2019 report by Who's Who Legal as a recommended practitioner. This year's edition highlights over 500
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Rules On Incorporation Amended

    UkraineCorporate/Commercial Law
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Cancellation of Registration of Foreign Investments in Ukraine

    On 31 May 2016, the Parliament of Ukraine adopted amendments to several Ukrainian legislative acts resulting in cancellation of the registration of foreign investment (Draft Law No 2763).
    UkraineCorporate/Commercial Law
    Wolf Theiss
    Wolf Theiss
  • Article

    National Register Of Laws And Regulations Established

    UkraineCorporate/Commercial Law
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Rules For Foreign Currency Remittance Abroad By Individuals

    UkraineCorporate/Commercial Law
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Ukraine Opens Up For Investment Into UAH Denominated Sovereign Bonds

    On 27 May 2019, Clearstream Banking S.A. opened a direct securities account at the National Bank of Ukraine, acting as a central securities depository for Ukrainian sovereign and municipal securities,
    UkraineCorporate/Commercial Law
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Extension Of The UBO Submission Deadline In Ukraine

    The Parliament recently adopted changes in the new Decree № 768/36390 which forces to disclose an ownership of legal entities in Ukraine.
    UkraineCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    On Amendments to Certain Regulatory Acts of the NBU

    Resolution No. 273 of the NBU Board dated 09.06.2010, "On amendments to certain regulatory acts of the National Bank of Ukraine" ("Resolution 273")
    UkraineCorporate/Commercial Law
    Salans LLP
    Salans LLP
  • Article

    The Deadline To Fulfil UBO Disclosure Requirements Extended Until July 2022

    On 10 October 2021, Law of Ukraine No.1805-IX "On Amendments to the Law of Ukraine on the Prevention and Counteraction to the Legalisation (Laundering) of Proceeds from Crime...
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Ultimate Beneficial Ownership Becomes Public In Ukraine

    In two weeks, on July 11, 2021, the new Decree № 768/36390 will enter in force. Registered in the Ministry of Justice of Ukraine, it will force to disclose an ownership structure of legal entities.
    UkraineCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Expert Guidance On Recent Merger Control Developments In Ukraine

    The Sayenko Kharenko Competition/Antitrust team has contributed to the annual edition of Getting the Deal Through –Market Intelligence: Merger Control 2019
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Kiev Issues Land Privatisation Blueprint

    UkraineCorporate/Commercial Law
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Proposed Changes To Corporate Law: The Position Of UBA And CLC (In Ukrainian)

    Leonid Antonenko moderated the meeting with the authors of the draft law "On Limited Liability Companies» №2011-1.
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Law Resuming Large-Scale Privatisation In Ukraine Signed By The President

    On 29 April 2021, the President of Ukraine signed the Law of Ukraine "On Amendment to Section V ‘Final and Transitional Provisions' of the Law of Ukraine on the Privatisation of State...
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Merger And Concerted Action Controls In Ukraine: Usual Norms Are Resumed

    Starting from 20 June 2022, the Antimonopoly Committee of Ukraine (AMC) will resume merger and concerted action controls in Ukraine as usual.
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Overview Of "Gun-Jumping" Cases In Ukraine

    The Antimonopoly Committee of Ukraine (AMC) is increasing enforcement efforts against so-called "gun-jumping" violations (i.e. a merger or acquisition executed without the prior approval of the AMC)...
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    The Deadline For The Submission Of Information On The Ultimate Beneficial Owner Of A Legal Entity Has Been Extended

    As we have already informed, on 25 May 2015 the deadline for Ukrainian legal entities to submit information on their ultimate beneficial owners was expected to expire.
    UkraineCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Key Milestone In Corporate Governance Reform: Ukraine Enacts Long-Awaited Law On The Further Liberalisation Of The SOE Sector

    The Law of Ukraine "Introducing Amendments to Certain Laws of Ukraine on the Enhancement of Corporate Governance" (the "Law" or the "SOE Law") entered into force on 8 March 2024.
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar

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