A new law implementing a wide range of international agreements and standards is aimed at improving global transparency in Ukrainian tax reporting and will have implications for a variety of taxpayers.
Ilyashev & Partners Successful for Ferrexpo Before Ukraine’s Supreme Court in Ownership Dispute
Ilyashev & Partners has successfully represented Ferrexpo before the Supreme Court of Ukraine against claims of the share purchase agreement for a 40.19% stake in Ferrexpo Poltava Mining being invalid coming from four former shareholders seeking the reclamation of their shares.
Sanctions and Criminal Law
Since the beginning of Russian full-scale invasion of Ukraine, Ukrainian authorities have imposed personal sanctions on about 5,000 individuals and 2,500 legal entities.
Arzinger Successful for Deceased Patient Before European Court of Human Rights
Arzinger has successfully represented the interests of Lyudmyla Ivanivna Mayboroda before the European Court of Human Rights in the Mayboroda versus Ukraine case, on a pro bono basis.
Relative Tranquility and Surprising M&A Interest in Ukraine: A Buzz Interview with Oleksiy Didkovskiy of Asters
As Ukraine experiences a period of relative tranquility following a tumultuous year, its M&A sector has witnessed surprising developments, and ongoing discussions about war insurance are also showing promise, according to Asters Co-Managing Partner Oleksiy Didkovskiy.
Asters Successfully Defends Kuzma Song Copyrights
Asters has successfully represented Andriy Kuzmenko's estate in copyright proceedings in Ukraine.
Baker McKenzie Advises Digital Media Solutions on Acquisition of ClickDealer Assets
Baker McKenzie has advised Digital Media Solutions on its acquisition of the assets of global performance marketing company ClickDealer.
Legal Innovation in Continental Europe: A Sneak Peek into Lexpo 2023 with Andrea Miskolczi
As Lexpo – The Legal Innovation Event returns in 2023 after a three-year hiatus, showcasing the latest trends in legal innovation in Continental Europe, CEELM spoke with Dentons Europe Director of Innovation and Member of Lexpo's Advisory Board Andrea Miskolczi to gain an insight into the current state of technology and innovation in CEE, and what the event's attendees have to look forward to.
Ukraine Joins CRS: A Short Guide
Tax information exchange aims to enable tax authorities to receive information about their residents' foreign financial accounts and assets and identify potential tax evasion or non-compliance.
Ilyashev & Partners Represents Fencing Federation of Ukraine Before Court of Arbitration for Sport
Ilyashev & Partners has represented, pro bono, the interests of the Fencing Federation of Ukraine before the Court of Arbitration for Sport in a matter involving the cancellation of the Extraordinary Congress of the International Fencing Federation decisions about the return of Russian and Belarusian athletes and officials to participating in individual and group competitions.
Brief Considerations on the Derogation From the Application of International Sanctions Established Under GEO 202/2008
In terms of recent updates, on 25 February the Council of the European Union adopted the tenth package of economic and individual sanctions against Russia in response to the armed conflict in Ukraine, coinciding with the one-year anniversary of Russia's full-scale invasion of Ukraine.
A Procedure for Compensation of Destroyed/Damaged Real Estate Due to Russian Aggression Has Been Introduced
On 23 February 2023, the Ukrainian Parliament adopted the Law of Ukraine “On Compensation for Damage and Destruction of Certain Categories of Real Estate as a Result of Hostilities, Terrorist Acts, and Sabotage Caused by the Armed Aggression of the Russian Federation Against Ukraine, and the State Register of Property Damaged and Destroyed as a Result of Hostilities, Terrorist Acts, and Sabotage Caused by the Armed Aggression of the Russian Federation Against Ukraine” No. 2923-IX (“Law”), which will enter into force on 22 May 2023.
Wolf Theiss Advises KKR on USD 450 Million Investment in Hero Future Energies
Wolf Theiss, working with Simpson Thacher & Bartlett, has advised KKR on its USD 450 million investment in Hero Future Energies.
Asters Successful for Ukraine Before UK Supreme Court in USD 3 Billion Eurobond Case
Asters, working with Quinn Emanuel Urquhart & Sullivan, has successfully represented the interests of the Republic of Ukraine before the UK Supreme Court in a dispute with Russia concerning a USD 3 billion eurobond issuance from 2013.
Serhiy Chorny and Viacheslav Yakymchuk Elected Co-Managing Partners at Baker McKenzie in Kyiv
Viacheslav Yakymchuk joins Serhiy Chorny as Co-Managing Partner of Baker McKenzie’s Kyiv office. He takes over from Serhiy Piontkovsky, who has held that position since 2010 and will continue to lead the firm's Real Estate practice group in Kyiv.
Avellum Helps Ukraine Secure Russia’s FATF Suspension
Avellum has supported the action group led by Ukraine’s Ministry of Finance and the State Financial Monitoring Service in its efforts towards the adoption of restrictive measures against Russia by the Financial Action Task Force.
Ukraine's Unbreakable Lawyers: A Buzz Interview with Alla Kozachenko of Kinstellar
The Russian invasion is still ongoing, affecting all areas of life in Ukraine, but there are slivers of hope and reasons to stay positive and optimistic, according to Kinstellar Partner Alla Kozachenko.
Ukraine Strengthens Legislative Framework for Dispute Resolution with Ukrainian Counterparties in Foreign Courts
The law “On Amending Certain Laws of Ukraine in Connection with the Ratification of the Convention on Choice of Court Agreements” (the “Law”) came into effect on October 15, 2022. In 2021, the Ukrainian Parliament had made this Law a condition for the ratification of the Hague Convention of June 30, 2005 on the Choice of Court Agreements (the “Convention”).