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September 11, 2024Simplification of doing business in Ukraine
On 2 September 2024, the Law of Ukraine ‘On Amendments to Certain Laws of Ukraine on Simplification of Conditions for Conducting Business Activities during the Period of Martial Law in…
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September 5, 2024Fines in Ukraine for false information about beneficial owners
Starting from 1 September 2024, fines in the amount of UAH 17,000 to UAH 340,000 (approx. USD 415 to 8,270) will be imposed for false information about the ultimate beneficial…
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August 28, 2024Legal status of foreigners defending Ukraine
On 20 August 2024, the Ukrainian parliament adopted the Law of Ukraine ‘On Amendments to Certain Laws of Ukraine on the Legal Status of Foreigners and Stateless Persons Participating in…
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August 26, 2024New rules for registration of branches and representative offices of foreign companies in Ukraine
Introduction 1. State registration of branches and representative offices 2. Procedure for liquidation of branches and representative offices 3. Registration and accreditation rules for branches of foreign banks On…
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August 16, 2024Creating a white business club in Ukraine
Introduction 1. Requirements for members 2. Criteria depending on the taxation system 2.1. General taxation system 2.2. Diia City residents 2.3. Group 3 of the simplified taxation system 2.4. Group…
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July 21, 2024Peculiarities of humanitarian demining in Ukraine
On 24 May 2024, Igor Dykunskyy, LL.M., Managing Partner of DLF, and Frank Masche, representative of EOD Academy (Germany), delivered a joint presentation at the annual meeting of the German…
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July 13, 2024The procedure for state incentives for industrial parks in Ukraine
1. The new procedure 2. Amounts of state incentives 3. Applicant criteria 4. Submission of documents 5. Verification by an authorised bank 6. Consideration of documents and decisions of MinEconomy…
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June 30, 2024Reservation of employees during mobilisation in Ukraine
Introduction 1. What regulates the reservation rules? 2. Which companies can reserve employees? 3. How are such companies determined? 4. For how long are employees reserved? 5. How many employees…
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May 7, 2024Ukrainian agriculture: turning challenges into opportunities (webinar)
On 27 February 2024, Iurii Dynys, Head of Agribusiness practice at DLF attorneys-at-law Ukraine, held a webinar on “Ukrainian agriculture: turning challenges into opportunities” with the support of the Food…
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April 23, 2024Primary certification of mine action processes in Ukraine
Introduction 1. Processes subject to certification in Ukraine 2. General requirements for document submission 3. Stages of primary certification 3.1. Organisational stage 3.2. Operational stage 3.3. On-site assessment stage 3.4….