On 2 September 2024, the Law of Ukraine ‘On Amendments to Certain Laws of Ukraine on Simplification of Conditions for Conducting Business Activities during the Period of Martial Law in Ukraine’ (hereinafter – the “Law”) came into force. The Law…

Starting from 1 September 2024, fines in the amount of UAH 17,000 to UAH 340,000 (approx. USD 415 to 8,270) will be imposed for false information about the ultimate beneficial owners of legal entities. The Law of Ukraine ‘On Prevention…

On 20 August 2024, the Ukrainian parliament adopted the Law of Ukraine ‘On Amendments to Certain Laws of Ukraine on the Legal Status of Foreigners and Stateless Persons Participating in the Defence of the Territorial Integrity and Inviolability of Ukraine’…

Introduction 1. State registration of branches and representative offices 2. Procedure for liquidation of branches and representative offices 3. Registration and accreditation rules for branches of foreign banks   On 3 September 2024, Law of Ukraine No. 3257-IX On Amendments…

Introduction 1. Who carries out defence procurement in Ukraine? 2. Who can participate in defence procurement in Ukraine? 3. What goods, services, and works are procured in the defence sector? 4. How defence procurement is conducted in Ukraine 5. Peculiarities…

Introduction 1. Requirements for members 2. Criteria depending on the taxation system 2.1. General taxation system 2.2. Diia City residents 2.3. Group 3 of the simplified taxation system 2.4. Group 4 of the simplified taxation system 2.5. Private entrepreneurs on…

On 24 May 2024, Igor Dykunskyy, LL.M., Managing Partner of DLF, and Frank Masche, representative of EOD Academy (Germany), delivered a joint presentation at the annual meeting of the German Association for Explosive Ordnance Disposal (Güterschutzgemeinschaft Kampfmittelräumung Deutschland e.V.) focusing…

1. The new procedure 2. Amounts of state incentives 3. Applicant criteria 4. Submission of documents 5. Verification by an authorised bank 6. Consideration of documents and decisions of MinEconomy 7. Partial provision of funds or compensation 8. Denial of…

Introduction 1. What regulates the reservation rules? 2. Which companies can reserve employees? 3. How are such companies determined? 4. For how long are employees reserved? 5. How many employees can be reserved? 6. Who else can be reserved? 7….

1. Participation of non-resident legal entities in public procurement 2. Local content of production 3. Online tender platforms in Ukraine 4. “Eurobids” 5. A sample guide for participation in public procurement 6. Qualification criteria 7. Appeal against the terms of…