Publications
23/10/2021
The article is available in Ukrainian
21/10/2021
The article is available in Ukrainian
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.
18/10/2021
The article is available in Ukrainian
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…
08/10/2021
The article is available in Ukrainian
08/10/2021
The article is available in Ukrainian
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