Article
Published 13 Jun 2025
Pragmatic Regulatory Compliance For Global Risk
Benesch Friedlander Coplan & Aronoff LLP
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Article
Published 30 Apr 2025
Navigating The New Recording And Custody System For LLC Shares
Wolf Theiss
Article
Published 11 Dec 2024
Control Over The Enforcement Of Court Decisions In Commercial, Civil, And Administrative Cases
Nazali
Article
Published 20 Sep 2024
Employer's Compliance With Ukrainian Military Regulations
Frishberg & Partners
Article
Published 27 Mar 2024
Ukraine's Tightened Reporting Rules For Controlled Foreign Companies: What You Need To Know
Eurofast
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 14 Oct 2021
Строк Для Виконання Вимог Щодо Розкриття Інформації Про Кінцевих Бенефіціарних Власників Продовжено До Липня 2022 Року
Kinstellar
Article
Published 14 Oct 2021
The Deadline To Fulfil UBO Disclosure Requirements Extended Until July 2022
Kinstellar
Article
Published 1 Jun 2021
All You Need To Know On Infrastructure Construction Tenders In Ukraine
Nazali
Article
Published 23 Jul 2020
Consistent Commitment
Sayenko Kharenko
Article
Published 21 Jul 2020
New Anti-raiding Security Mechanisms Are Now Available
Redcliffe Partners
Article
Published 23 Jul 2019
Ukraine Must Cultivate Culture Of Compliance
Sayenko Kharenko
Article
Published 1 Nov 2018
Legal Alert On The Law Of Ukraine "On Limited And Additional Liability Companies" (Ukrainian)
Dentons
Article
Published 5 Sep 2018
Anti-Corruption Internal Investigations as an Effective Compliance Tool
Redcliffe Partners
Article
Published 13 Jun 2018
European Investigations Guide 2018 Features Chapter On Ukraine
Redcliffe Partners
Article
Published 16 Jun 2016
NBU Gradually Lifts "Anti-Crisis" Restrictions
Dentons
Article
Published 16 Jun 2016
NBU Gradually Lifts "Anti-Crisis" Restrictions (Ukrainian)
Dentons
Article
Published 13 May 2015
Kyiv Corporate Alert
Dentons
Article
Published 17 Apr 2015
Kyiv Corporate Alert: On Amending Certain Legislative Acts Of Ukraine Regarding The Protection Of Investors’ Rights
Dentons