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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…
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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…
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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…