The requirements of disclosure of ultimate beneficiary owners of legal entities will be significantly revised from April this year Posted by antika on 02/03/2020 Legal Alert, February 2020 Continue reading “The requirements of disclosure of ultimate beneficiary owners of legal entities will be significantly revised from April this year” →
So-called “antiraider” Law № 159-ІX has entered into force. What does business expect? Posted by antika on 08/11/2019 with 0 Comment Legal Alert, November, 2019 Continue reading “So-called “antiraider” Law № 159-ІX has entered into force. What does business expect?” →
The NBU has completely abolished the limit on repatriation of dividends Posted by antika on 12/07/2019 with 0 Comment Legal Alert, July, 2019 Continue reading “The NBU has completely abolished the limit on repatriation of dividends” →
The mandatory sale of currency receipts is abolished Posted by antika on 20/06/2019 with 0 Comment Legal Alert, June, 2019 Continue reading “The mandatory sale of currency receipts is abolished” →
The law on currency: what will change for business Posted by antika on 25/02/2019 Legal Alert, February, 2019 Continue reading “The law on currency: what will change for business” →
