Publications

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24/06/2019

Experience in Internal Corporate Investigations in the West

Internal investigations are not a new phenomenon in Ukraine. However, even if an investigation was successful, still there are lots of issues relating to potential imposition of disciplinary penalties on employees who are in fault...

Valeriya Bezpala

31/05/2019

The signboard in Kyiv or how to place the signboard in the capital

The article is available in Ukrainian

Anatoliy Pashynskyi

21/05/2019

Standard of Proof: Inner Conviction or Balance of Probabilities

The article is available in Ukrainian

Ilarion Tomarov

14/05/2019

We are preparing for a planned tax audit: a game of anticipation

The article is available in Ukrainian

03/05/2019

Ukraine amends the rules of environmental control of ships in seaports: limitation of state inspectors competence to examine ship ballast waters and cargo

On 27 March 2019, the Cabinet of Ministers of Ukraine issued a complex regulation, amending several other governmental acts, with the aim to soften the regulatory burden and to improve the business climate in Ukraine overall. Among other things, the Ukrainian government substantially changed the rules governing the environmental control of ships in Ukrainian seaports, including the control of ship ballast waters...

Oleg Kachmar

26/04/2019

Under a sword of Damoclus: the prospects of contesting Ukrainian restrictive measures (sanctions)

In August 2014, nearly six months after the beginning of Russian military aggression in Crimea and Donbass, Ukrainian Parliament passed a Law “On Sanctions”. There was a set of rules creating a completely new legal mechanism under this short title...

Oleg Kachmar

24/04/2019

Dreams come true: сompensation of damage from the state in the economic court without the decision of the administrative court

The article is available in Ukrainian

Oleksandra
Bortman

Senior Associate, Attorney-at-Law

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