Publications

Since July 2021 there is a lot of fuss around the UBO disclosure. The Law of Ukraine "On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction" №361-IX dated 06 December 2019 requires to submit a schematic ownership structure of a legal entity and its supporting documents, and the term for that was very short – until 10 October 2021 inclusive. In could seem reasonable at a glance…

This summer, Ukraine made its first steps towards creating a functioning green bonds market. Adopted on 19 June 2020 and effective from 01 July 2021, amendments to the Law of Ukraine ''On Capital Markets and Organized Commodity Markets" introduce the green bonds, define what projects are eligible for funding via placement of green bonds, who may issue them and what are the reporting rules for the issuers...

Q&A about setting up a new NGO in Ukraine. What are the most common forms of non-profit organizations in Ukraine? Three most common legal forms of non-profit organizations in Ukraine are the following.

The Ukrainian government approved new requirements for disclosure of corporate structures and beneficiaries of Ukrainian companies. Starting from 12 July 2021, companies must file their corporate structures and supporting documents with registrars....

Q&A about Corporate Governance in Ukraine 2021

Q&A about Corporate Reorganisations in Ukraine 2021