Article
Published 29 Apr 2025
The A&D Minute: The Long, Slow Death Of Defense Primes. Or Is It?
AlixPartners
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Article
Published 17 Apr 2025
Ukraine Opens Military Tech To Private Sector: A Legal Shift
SRS Legal
Article
Published 10 Sep 2024
Kinstellar And DataDriven Provide An Overview Of Demining Industry Regulations In Ukraine
Kinstellar
Comparative Guide
Published 11 Jul 2023
Anti Money Laundering Comparative Guide
Misechko and Partners
Article
Published 9 Jun 2023
EU Emergency Response Update – Key Policy & Regulatory Developments No. 102
Jones Day
Article
Published 7 Jun 2023
Enhanced Global Russian Sanctions And Export Controls To Counter Circumvention
WilmerHale
Article
Published 26 May 2023
New Updates For 17-May-2023
Akin Gump Strauss Hauer & Feld LLP
Article
Published 13 Jun 2022
Потенційне Включення Російської Федерації До Чорного Списку FATF Та Визнання Російської Федерації Країною-спонсором Тероризму Урядом Сполучених Штатів Америки -ЧАСТИНА II
Kinstellar
Article
Published 13 Jun 2022
The Potential Inclusion Of The Russian Federation In The 'FATF Blacklist' And The Recognition Of The Russian Federation As A State Sponsoring Terrorism By The Government Of The United States Of America - PART II
Kinstellar
Article
Published 8 Jun 2022
The Potential Inclusion Of The Russian Federation In The 'FATF Blacklist' And The Recognition Of The Russian Federation As A State Sponsoring Terrorism By The Government Of The United States Of America - PART I
Kinstellar
Article
Published 24 May 2022
The Impact Of The War In Ukraine On Trade Policy
Herbert Smith Freehills Kramer LLP
Article
Published 28 Mar 2022
Russia's War Against Ukraine: Force-majeure Considerations
Kinstellar
Article
Published 23 Mar 2022
Russian Property To Be Nationalised: Risks To Consider When Doing Business With Russia-Related Counterparties In Ukraine
Kinstellar
Article
Published 7 Mar 2022
Ukraine Receives Temporary Protected Status
Buchanan Ingersoll & Rooney PC
Article
Published 7 Mar 2022
DHS Announces Temporary Protected Status (TPS) For Ukraine
Envoy Global, Inc.
Article
Published 26 Feb 2020
New Law On Prevention Of And Counteraction To Laundering Of Proceeds In Ukraine
Dentons
Article
Published 7 Aug 2019
Guidance On Anti-Money Laundering In Ukraine
Evris Law Firm
Article
Published 24 Jul 2019
Serious Concern
Sayenko Kharenko
Article
Published 25 Jul 2016
Publishing House "Novoie Vremia". Offshore Business: Are There Any Chances To Survive? (In Russian And Ukrainian)
Sayenko Kharenko
Article
Published 6 Jul 2015
Disclosure Of Information On Ultimate Beneficiaries In The EU. What Should Ukraine Take Into Account (In Ukrainian)
Sayenko Kharenko