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…

Introduction 1. LLC registration in Ukraine 2. Economic activity types 3. Tax system 4. Opening the bank account and authorized capital payment 5. Employment of a foreigner as a director 6. Office rent 7. Legal relations of LLC and employees…

Introduction 1. Surrogacy use conditions 2. Indications for surrogacy 3. List of documents 4. Health care facility options 5. Use of gamete donation 6. Determination of the child’s origin and state registration   Ukraine is currently a popular center of…

Introduction 1. Rapid and stable dynamics 2. Ukraine is a global center of R&D, outsourcing, and startups 3. Staff shortage in the IT industry 4. Immigration quotas for foreign professionals 5. Taxation 6. Long-term horizons 7. High quality and affordable…

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 2021 No. 163. The Order obliges all Ukrainian companies to…

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 Destruction Weapons (hereinafter – the Law) came into force. Among…