According to paragraph 69.8.3 of Article 69 of the Tax Code of Ukraine, financial agents are required to submit a report on accountable accounts to the central executive body...
Prior to 01.09.2020, there was a well-established case law that, since neither the current legislation nor the contract provides for the client's right to compensation for non-pecuniary damage due to...
Due to the significant potential impact of the draft Regulation on the application of measures to influence non-banking financial services market participants on the financial services market, S&P compliance lawyers...
Has the NBU applied a risk-oriented approach to preventing currency contorl violations? Has 2019 introduced a new approach to banking supervision in Ukraine, removing a number of bureaucratic barriers and...
According to the "Leaders of Law market 2019" survey, provided by "Yuriduchna Gazeta" - a leading legal newspaper in Ukraine, Sytniuk and Partners has ranked among the best law firm...