Introduction 1. Grounds for closing an ITA project 2. Main stages of closing an ITA project 2.1. Evaluation of project implementation 2.2. Preparation of the final report 2.3. Transfer of assets and property 2.4. Settling financial liabilities 2.5. Deregistration with…

Introduction 1. Submitting an Application to obtain (amend) the Permit 1.1. Application form 1.2. Application content 1.3. Information and documents to be attached to the Application 2. Preliminary consideration of the Application 3. Public discussion regarding the Permit issuance (amendments…

Introduction 1. Confirming the impossibility of fulfilling tax obligations 2. Cancellation of VAT payer status 3. Liability for violating FX legislation   After the start of the russia’s full-scale invasion in 2022, a number of tax benefits and reliefs were…

Introduction 1. Concluding agreements in Ukraine 2. Counterparty verification • confirming legal capacity • verifying representatives’ powers • assessing sanctions risks 3. Peculiarities of concluding and executing contracts during the war • restrictions imposed by law • force majeure 4….

Introduction 1. General conditions for obtaining the Permit 1.1. Requirement to obtain the Permit 1.2. Permit scope 1.3. Conclusions for the Permit issuance 1.4. Permit validity period 1.5. Permit issuance fee 1.6. Unified State Register of Permits 2. Types of…

According to Ukrainian law, a significant legal transaction is a legal transaction where the value of property, works, or services that are the subject of the transaction exceeds 50% of the value of the net assets of a limited liability…

Introduction 1. Shortcomings of traditional EOD funding 2. Ukraine’s unique situation 3. Innovative financial mechanisms for demining 4. Challenges in implementing innovative financing   Mine action in Ukraine has become one of the biggest humanitarian challenges in Europe since the…

On 26 November 2024, the new Procedure for the Development of Waste Management Plans (hereinafter – the “Procedure“), approved by Order No. 1003 of the Ministry of Environmental Protection and Natural Resources of Ukraine dated 9 August 2024, came into…

This publication provides insights for foreign companies into Ukraine’s public procurement process, focusing on opportunities in key sectors such as energy, defence, and construction. It offers practical advice on navigating tender platforms, meeting legal requirements, appealing against unjustified rejections, as…

1. Powers of a Ukrainian director 2. The ‘four eyes’ principle 3. The first and second signature 3.1. The right of the first signature 3.2. The right of the second signature 3.3. Setting out the right of signature in internal…