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 of the world’s leading international associations of independent legal and…

Legal due diligence of agricultural assets in Ukraine has definite characteristics. In particular, such an asset audit requires an examination of agribusiness-specific information and circumstances, along with general issues. Related article: How to buy an agricultural company in Ukraine It…

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 in Ukraine is the only state information system for accounting…

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 implementation of the Law of Ukraine “On State Support of…

Introduction 1. Privatized enterprises and property Possible violations during the privatization process Outstanding commitments Identifying risks 2. Corporate history Violations during the acquisition of the company by the current owner “Ghosts” of former members Payment of dividends 3. Property of…

This German language paper provides, inter alia, an overview of wage taxation issues in Ukraine as well as the conclusion of employment contracts and their termination. The authors of the article are Fabian Nemitz (Germany Trade & Invest), Igor Dykunskyy,…

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 investments is carried out by the Ministry of Economy of…

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 Ministers of Ukraine adopted all necessary bylaws for the practical…

The Ukrainian Chapter of the 12th edition of Merger Control Review (in English) covering the legal framework for merger and antitrust clearance of Ukrainian companies’ acquisition, including merger clearance in connection with Joint Ventures establishment, as well as transactions subject…

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 5. Activity types 6. Ineligible entities for a residency in…