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21/10/2021

Neither the demand of the inspection to pay damages, nor the failure to comply with such demand, cannot serve as a ground for a prohibition on leaving the seaport by ship vessels. Review of the court practice.

Oleg Kachmar

11/10/2021

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…

Alexander Borodkin, Mariia Novyk

08/10/2021

The article is available in Ukrainian

Alexander Borodkin, Dmytro Saranchuk

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