How to identify a problematic construction company?
How to identify a problematic construction company?

How to identify a problematic construction company and how to assess the “cleanliness” of the construction for an ordinary investor? – commented by Dmitry Syrota, Managing Partner at SDM Partners, specially for “Korrespondent“

The European food quality control system is to be introduced
The European food quality control system is to be introduced

The legal and organizational bases for state control over compliance with legislation on food products, pet food, animal health and welfare, as well as legislation concerning by-products of animal origin whilst import (transfer) thereof to the customs territory of Ukraine by the market operators are…

Сonducting of an actual tax audit for the period already been audited
Сonducting of an actual tax audit for the period already been audited

Pursuant to subparagraphs 75.1.3 of the Tax Code, the actual tax audit shall mean such conducted at the place of a taxpayer’s actual activities performance, location of business or other proprietary objects owned by the taxpayer. The audit shall be carried out by the supervisory…

The NBU intends to conduct a foreign exchange amnesty
The NBU intends to conduct a foreign exchange amnesty

The National Bank of Ukraine is willing to announce a foreign exchange amnesty, under which individuals declaring ownership interests in companies they control (CFC) will be held indemnified against penalties for violating a cross-border foreign investment regime and an ownership interest in the CFC legalization.…