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Company owner vs ultimate beneficiary: is there a difference and how to determine it?
22 March 2021
Company owner vs ultimate beneficiary: is there a difference and how to determine it?

New law on financial monitoring
28 April 2020
New law on financial monitoring

On April 28, 2020, the new Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction" entered into force.

Video Monitoring of the Employees, Legal or Not
2 May 2017
Video Monitoring of the Employees, Legal or Not

Video surveillance for the workplace. Use the registrar on the street. Video delivery of goods.

Car Handover by the Power of Attorney: Risks and Alternatives
7 April 2017
Car Handover by the Power of Attorney: Risks and Alternatives

Риски при передаче транспортного средства по доверенности от юридического лица и преимущества другого варианта передачи автомобиля, например, аренды.

Staff Reduction: Notification of the Employees and Employment Services Procedure
25 July 2016
Staff Reduction: Notification of the Employees and Employment Services Procedure

Увольнение работников в соответствии с п.1 ст.40 КЗоТ Украины предусматривает обязательное предварительное персональное извещение всех лиц, которые подпадают под сокращение, не менее чем за два месяца.

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