On 19 September 2023, the Ukrainian government adopted Resolution No. 1011 “On Approval of the Methodology for Determining the Ultimate Beneficial Owner by a Legal Entity”. Pursuant to the adopted Methodology, when determining the ultimate beneficial owner or establishing the…

1. Risks 2. Insurance for investors   1. Risks When foreign investors explore opportunities in Ukraine, it is important to understand how to address potential political risks affecting their investments. Typically, political risk denotes government actions that restrict investors’ right…

Introduction 1. Components of mine action in Ukraine 2. Mine action legislation 3. Certification of mine action operators 4. Typical mine action processes • Non-technical survey • Technical survey • Combat area clearance 5. Requirements to work with personnel •…

This brochure analyses Ukrainian agriculture through the lens of opportunities available for foreign investors despite and often as a result of russia’s aggression. It focuses on the most promising areas and current risks, as well as the tools to mitigate…

Introduction 1. Critical enterprise criteria 2. Important peculiarities 3. Determination procedure 4. Confirming the status   Due to the russia’s war against Ukraine, the task of ensuring effective mobilisation of resources needed for the country’s military and economic needs remains…

Introduction 1. Engineering in Ukraine 2. Works requiring certified performers 3. Works not requiring certified performers 4. Performers’ certification 5. Recommendations for foreign engineering companies   Despite the difficult circumstances of wartime, the reconstruction of Ukraine has already begun. The…

Introduction 1. Why create a consortium in Ukraine? 2. Consortia in Ukraine 3. Consortia in public procurement 4. Peculiarities of consortia participation in public procurement 5. Recommendations for consortia   The unmatched support of the international community during the war…

Introduction 1. Requirements for investment projects 2. Forms of investor support 3. Evaluation of investment projects 4. Special investment agreement 5. For investors who have already applied   Mechanisms for promoting large investments have been actively implemented in Ukraine since…

Introduction 1. Waste classification 2. Are by-products of production considered waste? 3. Who is the owner of waste? 4. Who is a waste generator? 5. How to manage waste 6. Producers’ obligations 7. Business entities in the field of waste…

Introduction 1. Annual leave 2. Sick leave 3. Maternity leave 4. Leave for the birth of a child 5. Leave for family reasons 6. Bereavement leave 7. Paid moving leave   One of the most important issues to be resolved…