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November 8, 2021Land ownership transfer upon acquisition of real estate in Ukraine
From 29 November 2021, the Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine concerning the Unified Legal Share of a Land Plot and the Real Estate Object…
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November 2, 2021DLF Ukraine joins MSI Global Alliance
With the aim of expanding the firm’s global reach and establishing connections with colleagues from other jurisdictions who share our values, DLF attorneys-at-law recently joined MSI Global Alliance (MSI), one…
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October 22, 2021Register of large investors in Ukraine
1. The procedure for keeping the register 2. Information to be entered in the register 1. The procedure for keeping the register The register of investment projects with significant investments…
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October 11, 2021Large Investors in Ukraine: state support and feasibility study
Introduction 1. Requirements for a feasibility study 2. Institution to support an investor 3. Calculation of the state support amount In August 2021, all necessary bylaws for the practical…
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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…
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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…
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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…
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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…
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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…
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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…