- Home
- /
- News
- /
- Page 7
-
September 27, 2021Assessment of a project with significant investments in Ukraine
1. Assessment procedure and methodology 2. The first stage of assessment 3. The second stage of assessment 1. Assessment procedure and methodology The assessment of an investment project with significant…
-
September 21, 2021Large investment projects in Ukraine: requirements to applicants
Introduction 1. Capital adequacy criteria 2. Criteria of net operating cash flow sufficiency 3. Criteria of financing sources availability 4. List of documents In August 2021, the Cabinet of…
-
August 31, 2021Diia City Legal Framework in Ukraine
Introduction 1. General principles of the Diia City legal framework 2. Term and stability guarantees of Diia City 3. Requirements for Diia City residents 4. Requirements for the start-ups residence…
-
July 14, 2021Disclosure of Ukrainian companies’ ownership structure
On 11 July 2021, the Regulation on the ownership structure form and content came into force upon approval by Order of the Ministry of Finance of Ukraine dated 19 March…
-
July 8, 2021Obligation to update ultimate beneficiary data in Ukraine
On 28 April 2020, Law of Ukraine No. 361-IX On Prevention and Counteraction to the Legalization (Laundering) of Proceeds from Crime, Financing Terrorism and Financing the Proliferation of the Mass…
-
June 14, 2021Land reform in Ukraine: deregulation in land relations
On 24 May 2021, the President of Ukraine signed the Law “On Amending the Land Code of Ukraine and Other Legislative Acts to Improve the Management and Deregulation System in…
-
June 9, 2021DLF partner to present at an event for German Industry 4.0. companies
On June 14-18, the virtual business trip to Ukraine for German companies in the field of innovative technologies (Industry 4.0) will take place. The event is organised by DREBERIS (Dresden…
-
April 26, 2021DLF partner to speak on entering the Ukrainian market at an event for German construction companies
On April 26-29, the online event “Virtual travel to Ukraine in 2021” for German construction companies will take place. The key aim of the event is the establishment of business…
-
March 30, 2021Entering Ukraine during the COVID-19 quarantine: frequently asked questions
1. Can foreign citizens enter Ukraine? 2. When and by which document were the current regulations for foreigners entering Ukraine during the COVID-19 quarantine introduced? 3. What is required for…
-
March 12, 2021Tax incentives for large investors in Ukraine
1. Import VAT and import duty 2. Corporate income tax 3. Other taxes On 2 March 2021, the Verkhovna Rada of Ukraine adopted Laws On Tax and Customs Incentives…