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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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14 november 2008

Brochure “BUSINESS IN UKRAINE”

“BUSINESS IN UKRAINE” is the first brochure representing collected works of the authors of International Law Offices that opened series of the same name.
Publication was timed to the event organized by International Law Offices – the conference Doing Business in Ukraine: Odessa and Odessa region that was held in October of 2008.
Creators of the present publication are considerable composite authors of the firm that have done their best to consolidate the whole materials prepared and published in various Ukrainian and foreign editions during 2006-2008.


International Law Offices
Authors:

Arthur Nitsevych
Natalya Shpak
Ivan Movlyak
Vyacheslav Lebedev
Alena Losevskaya
Artem Skorobogatov
Natalya Miroshnichenko
Kseniya Guretskaya
Anna Hodakovskaya
Irina Voyevodina

In the present edition the articles of the International Law Offices authors have been collected written since 2006 till 2008 and published in various Ukrainian and foreign editions. As to the content, the articles have been gathered to reflect the actual state of affairs to open business in Ukraine for foreign companies. The present brochure plays the role of a guide or manual for legal entities intending to open and do their own business in Ukraine.

The brochure is edited by senior lecturer of Odessa Institute of Entrepreneurship and Law Lebedev V.P., consultant of the LF “International Law Offices” (Ser.: Business in Ukraine).

CONTENT

1. Public-Private Partnership Opportunities in Ukraine…. Natalya Shpak, Arthur A. Nitsevych
2. How to Buy Commercial Real Estate by Acquisition of Participation Interests or Shares …. Alena Losevskaya, Natalya Miroshnichenko
3. Business Presales Preparation… Artem Skorobogatov
4. Buying Business… Artem Skorobogatov
5. Behind the Notary Scenes… Artem Skorobogatov
6. License Contract: Legal Peculiarities and Taxation… Alena Losevskaya, Anna Hodakovskaya
7. On Subsidiaries of Foreign Banks in Ukraine… Kseniya Guretskaya
8. Types of Activity of the Enterprise: Subtleties of Registration… Kseniya Guretskaya, Vyacheslav lebedev
9. Land and Non-Residents … Alena Losevskaya, I. Voyevodina

© International Law Offices
Brochure is published by
“Phoenix” press in 2008.

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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