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Searching Content by Maksym Zamikhovskiy from Evris Law Firm ordered by Published Date Descending.
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NBU Will Develop The Tool For Verifying Information About Ultimate Beneficiaries
The NBU's accession to the Memorandum on cooperation in developing a mechanism for verifying information about the beneficial owners (the "Memorandum") is quite logical and even is expected according to the obligation...
Ukraine
23 Aug 2019
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Professional Legal Aid Costs: A Move Back?
It gives hope for transformation of a helpless mechanism into an efficient means of court costs reallocation.
Ukraine
20 Feb 2019
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