Updated article on the subject: Obligation to update ultimate beneficiary data in Ukraine The Ukrainian Law “On Amendments to Several Legislative Acts Regarding Determining Ultimate Beneficiaries of Legal Persons and Public Office-Holders” came into force on November 25, 2014. This…

On September 23, Regulation No. 591 by the NBU (National Bank of Ukraine) “On Amendments to Certain Regulations of the National Bank of Ukraine” (hereinafter, the Regulation) came into effect. Among others, the Regulation introduces a number of significant amendments…

The article provides a brief overview over the initiation of insolvency procedure, deadlines for assertion of creditors’ claims, as well as the order of satisfaction of creditors’ claims (English).

The publication (in German) authored by Igor Dykunskyy, LL.M. dwells upon the issue of notifiable mergers, notification procedure and sanctions for violation of Ukrainian antitrust law.