The article is available in Ukrainian.
Опубліковано: NV Biznes, 18 жовтня 2021 р.
Navigating Legislative Changes. Revolutionary Changes in Real Estate Taxation: What to Know and How to Be Protected
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Although Ukrainian tax legislation is constantly undergoing the reform, which usually means improvement, certain foreign transactions taxation issues still baffle non-residents and their professional advisors from time to time. Here we consider the case when a non-resident company disposes of real estate in Ukraine as an asset to another non-resident...
Since July 2021 there is a lot of fuss around the UBO disclosure. The Law of Ukraine "On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction" №361-IX dated 06 December 2019 requires to submit a schematic ownership structure of a legal entity and its supporting documents, and the term for that was very short – until 10 October 2021 inclusive. In could seem reasonable at a glance…