The first article in a series of publications "Classification of goods from A to Z". For those who are related to foreign economic activity, the terms "product code", "UKT FEA code",… Read More »WHAT IS THE COD OF UKT ZED AND WHY IS IT NEEDED?
In the two previous issues, we analyzed the cases when companies did not allow representatives of regulatory authorities to conduct inspections, and the consequences of such inaccuracies. In the same room… Read More »Suspension of operation of equipment, premises and performance of works as a result of inspections
Today, the Individual Deposit Guarantee Fund is liquidating 90 banks. Part of the former management of these banks got to a new rating - wanted for misappropriation of property in… Read More »If the court blocked the accounts
In the previous issue, we considered several lawsuits in which companies that did not allow regulatory authorities to conduct inspections were deprived of licenses to conduct certain types… Read More »Non-admission to inspection. Revocation of permits for high-risk work and operation of equipment.
On Wednesday, November 29, I had the opportunity to take part in a working meeting at the Stolychny m / n, organized by the Kyiv City Customs and the Public Council. Representatives of the Public… Read More »Customs inspections and law enforcement
In early autumn, the Prime Minister of Ukraine initiated the development of a program to support Ukrainian agricultural producers by state-owned banks. Today, the agricultural sector is a key industry that provides income 37% currency… Read More »Loan secured by future harvest. What should an agricultural producer know?
They want to punish Ukrainian business in a different way. The Ministry of Economic Development has prepared a draft amendment to the law "On foreign economic activity", proposing to significantly reduce the opportunities for stopping foreign economic activity of enterprises. Relevant mitigation project… Read More »Fines and sanctions will be reduced for Ukrainian business, but other surprises will be issued
The reason for writing this article was an inspection conducted by one of our clients. Let's call it Optimist LLC. One day, Optimist LLC was visited by employees of the State « Read More »Inspections of regulatory authorities. What you need to know?
Protection against land raids like never before. In the first half of 2017, the Association of Farmers and Private Landowners of Ukraine received 570 applications for cases… Read More »Agrarian raiding. How to protect the land bank?
Gradually, new trends are formed in the criminal process. The main participants in the process - the suspect, the accused, the prosecutor, the victim are looking for a way to end the criminal proceedings with minimal losses. Therefore, today's… Read More »Agreement with the investigation or the victim. How to avoid problems?
