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05/05/2020

The Sixth Year of Ukrainian Restrictive Measures (Sanctions): Why Courts Shall Seek Answers Where They Are Supposed To Be Provided by The Cabinet of Ministers of Ukraine?

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

30/04/2020

Disclosure of beneficial owners. New rules

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...

28/04/2020

Businesses Fined for Breaching the Quarantine. The First Signs

The article is available in Ukrainian

Yurii
Kolos

Counsel, Attorney-at-Law

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27/04/2020

Adjusting a Customs Value: How Should an Importer Protect Itself Against Customs Payments Unlawfully Surcharged? Analyzing the Supreme Court’s Practice

The article is available in Ukrainian

Oleksandra Bortman, Oleg Kachmar

24/04/2020

On-line Justice Beyond Courts: Worth the Bother?