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Doing Business Ukraine: Forms Ukraine: Digest
World Link for Law spring 2009 Bulletin #6 2008 #2 2006 #1 2004

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Natalya I. Shpak

Partner

Honoured Lawyer of Ukraine

Attorney at law of the Kiev Bar

Specialization: Litigation and arbitration, International Private Law

Short info…

Arthur A. Nitsevych

Partner

The Member of the Board of the Odessa Division of the Ukrainian Bar Association

Attorney at law of the Kiev Bar

Specialization: maritime and transport law, investment projects, settlement of tax disputes, deals and M&A.

Education: Graduated from the Odessa State University as a philologist (Department of Romance-German philology), Odessa State Legal Academy, Interregional Academy of Personnel Management (department of audit and accounting).

15 years of practical experience.

Fluent in English and Spanish.

Born in 1971.

ARBITRATING DISPUTES IN LMAA   

UJBL, february 2010

[Arbitration and Litigation]

Milestones of Corporate Governance in Ukraine   

dehnenblog.com

[Title reviews]

Ukrainian plots thicken   

worldcargonews.com 3rd September 2009

[Shipping and Transportation]

ARBITRATION WATCH

ARBITRATION WATCH

[Arbitration and Litigation]

IBA Real Estate   

IBA Real Estate, october 2009

[Title reviews]

Getting the deal through: shipping (2009)   

Getting the deal through

[Shipping and Transportation]

Ship arrest in Ukraine   

Shiparrested.com

[Shipping and Transportation]

hg.org - Environment law in Ukraine by A.Nitsevych

HG.ORG

[Land Law]
[Public relationships]

Does Ukraine offer the next containerterminal investment opportunities?   

Container management, may 2009

[Shipping and Transportation]
[Title reviews]

Environment law in Ukraine

HG.org

[Title reviews]

Nota bene: amendments to land transactions in Ukraine   

IBA Real Estate

[Land Law]

Use of the FCR in Ukraine

Forwarder Law, September 2008

[Shipping and Transportation]

Real estate for foreigners in Ukraine - legal alerts   

IBA Real Estate Newsletter, June 2008

[Land Law]

Public-private partnership opportunities in Ukraine

Project Finance, June 2008

[Land Law]

Claims of Ukrainian crew members: view of a P&I club

Committee newsletter march 2008

[Shipping and Transportation]

Real Estate in Ukraine: Frequently Asked Legal Questions

HG.org, March 2008

[Title reviews]

The case for the private container terminals

Container Management, May 2008

[Shipping and Transportation]

Prospects for container terminals in the Ukraine   

WorldCargoNews, February, 2008

[Shipping and Transportation]

Financial safe harbour?   

Maritime Risk International, September 2007

[Shipping and Transportation]

Investing in Ukraine via Cyprus   

Offshore Investment # 175, April'07

[Investment]

Why to invest in Ukraine through Cyprus?   

FiFoOst, March 2007

[Investment]

Navigating the Ukraine. Court system.   

Trade & Forfaiting Review March 02 Issue 4

[Arbitration and Litigation]

Investment prospects in shipbuilding in Ukraine

Maritime Risk International, February 2007

[Investment]

Litigation in Ukraine

International Law Offices

[Arbitration and Litigation]

Court system in Ukraine

The official magazine of the ICS "Shipping Network" No 1 issue 10

[Arbitration and Litigation]

Corporate forms of business presence in Ukraine for foreign investors

International Law Offices

[Investment]

INSURANCE IN UKRAINE: OVERVIEW

www.murs.com.ua

[Insurance]

REFORM “INEVITABLE” IN UKRAINE

Shipping Network 10 oct 2006

[Shipping and Transportation]

Investing in the Ukraine

WorldCargo News, February 28, 2005

[Shipping and Transportation]

Real estate in Ukraine (land issues)

Eastern Europe and CIS Review FiFo Ost, February 3, 2005.

[Land Law]

Shipping in Ukraine: looking at changing regulations and trends

Maritime Risk International - P&I, claims management and loss - December/ January 2005 issue.

[Shipping and Transportation]

How Ukraine's bankruptcy law can save debt-laden concerns

Lloyd's list, Wednesday December 31, 2003.

[Insurance]

Real estate in Ukraine (general issues)

International Law Offices

[Title reviews]

Flying the Moldovian flag

The Maritime Advocate. – ¹27. - July 2004.

[Shipping and Transportation]

Trademarks in Ukraine

Noviencetm Publication Zone – 2004.

[Public relationships]

Potential for German investors: entering the Ukrainian market

5 German Law Journal No. 6 (1 June 2004) - Private Law

[Title reviews]

Ukraine: Taxes for Foreign Investors

International Tax Review. – May 2004. - Vol.32, Issue 5 - p.261

[Tax planning]

Investment climate in Ukraine

Url.Biz Article – 2004.

[Investment]

Opportunities for U.S. banks in the Ukraine

The Banking Law Journal, No 2, February 2004

[Investment]

Clarifying legal regulations of ship arrest in Ukraine

Lloyd’s list Maritime Law Brief 2003.

[Shipping and Transportation]

Taras P. Shepel

Partner

Attorney at law of the Kiev Bar

Specialization: Litigation and arbitration, Commercial Law, International Private Law

Short info…

Nikolay V. Melnykov

Partner

Specialization: maritime and transport law, investment projects, real estate and construction, analysis of economic activity.

Short info…

Olena V. Losevska

Partner

Attorney at Law of the Odessa Bar

Specialization: investment projects, real estate, corporate relations, commercial law, taxation.

Short info…

Ivan I. Movlyak

Senior Lawyer

Specialization: Deals and M&A, commercial and corporate law, taxation.

Short info…

Tatyana A. Nepomnyasha

Senior Lawyer

Specialization: Commercial law, litigation and arbitration.

Short info…

Artem V. Skorobogatov

Senior Lawyer

Attorney at Law of the Odessa Bar

The customs broker.

Specialization: maritime and transport law, commercial law, litigation and arbitration, real estate and ñonstruction.

Short info…

Natalia B. Myroshnichenko

Senior Lawyer

Specialization: maritime and transport law, taxation, real estate, commercial and corporate law.

Short info…

Alexander V. Chebotarenko

Senior Lawyer

Specialization: Transportation, Taxation, Corporate, Contract and Commercial Law.

Short info…

Vyacheslav P. Lebedev

Consultant

Specialization: International Private Law, commercial law, maritime and transport law.

Short info…

Irina Voyevodina

Lawyer

Specialization: Real estate, commercial and corporate law

Short info…

Karyna O. Gorova

Lawyer

Specialization: taxation, commercial arbitration, litigation

Short info…

Yuriy V. Loktionov

Lawyer

Specialization: maritime and transport law, commercial law, litigation and arbitration, intellectual property.

Short info…

Yegor L. Boychenko

Lawyer

Specialization: Corporate Law, Contractual Law, Labour Law, Commercial Law, Litigation and Arbitration, Due Diligence

Short info…

Irina N. Nychyporchuk

PR Manager

Specialization: public relations and management.

Short info…

Nadezhda M. Malanchiy

Lawyer

Specialization: foreign corporate law, opening bank accounts in foreign banks

Short info…

Kateryna L. Korshykova

Legal interpreter

Short info…

Viktoriya A. Krotova

Office-manager



Short info…

Olena Treyko

Office-manager

Short info…

25 january 2010

Who is Who legal researching project indicated the individual private practice professionals and leading law firms 2010.
Partner of International Law Offices (Interlegal) Mykola Melnykov became one of three legal advisers from Ukraine listed in the 2010 edition devoted to the CIS countries law firms. Mykola Melnikov is the leading expert in sphere of shipping and maritime law in Ukraine.

more details… 

11 december 2009

The lawyers of International Law Offices, Vyacheslav Lebedev and Nadezhda Malanchiy, took part in theoretical and practical conference held on 10 December 2009 in Odessa National Maritime Academy (ONMA) named “Adaptation Problems of the National Legislation of Ukraine to International Seafarers’ Labour Standards”. There were analyzed the provisions of ILO Maritime Labour Convention dated 23 February 2006 and national legislation of Ukraine. The participants of the conference with a keen interest received reports of the lecturers and postgraduates of the Maritime Law and Management Department (ONMA). The discussions were dedicated to the rules fixed by the abovementioned Convention and their correlation with the rules stipulated by the labour laws of Ukraine.

11 november 2009

Partner Olena Losevska joined the team working over the TRACECA TEN-T Project in Ukraine. She was involved into the project as legal assistant. Mrs. Losevska provided the EU Commission with the issues on private investments in Ukrainian ports and PPP viability as well as the prohibitions and difficulties connected with the procedure of implementation of investment. (The details on how to invest in Ukraine ports see in publications directory on the web-site). The contributed investigation is to assist how to establish appropriate funding mechanisms.

more details… 

21 october 2009

A new article of Arthur Nitsevych was published on 10.20.09 in dehnenblog.com. 'Milestones of Corporate Governance in Ukraine'
The Global Corporate Governance News a new international platform for sharing knowledge in the corporate governance community.
Yours,
Peter H. Dehnen
www.dehnen.com

20 october 2009

Hereby we inform you about a Second Circuit case decided on October 16, 2009, The Shipping Corporation of India Ltd. v. Jaldhi Overseas Pte Ltd., which severely limits the scope of the type of property that may be attached pursuant to Rule B. The Court, in sum and substance, held that “electronic fund transfers (“EFTs”) being processed by an intermediary bank are not property subject to attachment under Rule B.” Since EFTs are no longer considered property of either the originator or the beneficiary, it cannot be “defendant’s property” subject to Rule B attachment.

more details… 

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