In the process of conducting business, the entrepreneur has to cooperate with various contractors. Sometimes just the fact of working with an unreliable counterparty can create risks or even have… Read More »How to check the reliability of the counterparty?
Everyone who has dealt with export or import transactions in one way or another is aware of the risks that arise in the process of foreign trade. However, not everyone knows… Read More »The tax charges a penalty under the FEA contract 🤔 For what?
Did you know that a routine firefighting inspection can result in the closure of a business? Yes, you say. But in fact everything can be worse than you thought, because to protect… Read More »How can firefighters stop a business? Analysis of judicial practice
The sale of goods "on credit" is a common practice among entrepreneurs. The seller's goods do not have dust in the warehouse, and the buyer gets the opportunity to raise funds to pay for… Read More »How to collect debt from the counterparty?
In the first half of 2020, SFS investigators registered 480 criminal proceedings for tax evasion. In these cases, cases of non-payment to the budget are investigated… Read More »Tax evasion: a review of practices and advice on protection
Confidentiality agreement, non-disclosure agreement, NDA… As they are called. In fact, it is the same document that is concluded in order to protect certain information… Read More »Why sign a confidentiality agreement?
How should a witness behave during an interrogation? How to act during the search? Seizure of company accounts. What shall I do? A criminal case as a result of an enterprise audit Agreement on reconciliation... Read More »TOP tips for business on protection from law enforcement
The article was prepared by Svyatoslav Bartosh, a partner at Bargen Law Firm, and Alla Melnichenko, a lawyer. The concept of "corporate agreement" has recently appeared in Ukrainian law. This allowed the owners… Read More »Is it worth concluding a corporate agreement?
According to the study "Customer choice. 100 best lawyers of Ukraine - 2020 ", partner, lawyer of Bargen Law Firm Andriy Gevko is included in the leaders of practice in agrarian and land law. Research… Read More »Andriy Gevko is one of the leaders in the practice of agrarian and land law
At first glance, the State Ecological Inspectorate of Ukraine is a "toothless" controlling body that cannot seriously harm business with its inspections. And fines for violations of environmental protection… Read More »Inspections of the State Coinspection. What should a business know?
