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07/05/2020

07/05/2020

05/05/2020

Nearly one year ago we published a comprehensive review of the restrictive measures (sanctions) introduced by Ukraine. We analyzed the mechanism of imposition, problems of their application, administering of the list, pitfalls of judicial and non-judicial remedies. One year after there is no need to change its remarks: the Cabinet of Ministers of Ukraine has not adopted a regulation defining the mechanism of application as the Law ‘On Sanctions’ prescribes...

Oleg Kachmar

05/05/2020

The article is available in Ukrainian

Oleksandra Bortman

04/05/2020

The article is available in Ukrainian

30/04/2020

On April 28, a new Law "On Prevention and Counteraction of Legalization (Laundering) of Criminally Obtained Incomes, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction" (the "Law") came into force...

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