The Procedure for Financial Monitoring of PEPs has been updated On 02.01.2024, the Resolution of the NBU Board dated 29.12.2023 No. 198 came into force, which provides for changes to the financial monitoring of politically exposed persons (PEPs) by financial institutions. The Resolution stipulates that…
Category: News
Law on investment insurance against war risks published, compensation payments for destroyed housing
Law on investment insurance against war risks published On 23.12.2023, Law No. 3497-IX “On Amendments to the Law of Ukraine “On Financial Mechanisms for Stimulating Export Activities” on Insurance of Investments in Ukraine against Military Risks” was officially published. Let us please remind you that…
Mobilization and Military Service Reform: Draft Law Registered
On 25.12.2023, the Cabinet of Ministers submitted to the Verkhovna Rada Draft Law No. 10378 on improving certain issues of mobilization, military registration and military service. The Draft Law is currently awaiting approval by the relevant parliamentary committee. Consideration by the Parliament is tentatively scheduled…
The attorneys of "Syrota Dzis Melnyk and Partners" have defended the interests of a real estate investment fund
The legal team of “Syrota Dzis Melnyk and Partners” successfully defended the interests of a large investment fund active in the real estate sector at the Northern Commercial Court of Appeal. In 2022, the client acquired the property rights to trademarks (signs for goods and…
Law on Criminalization of Smuggling of Goods, Plan to Use Russian Frozen Assets, EU AI Law
Law on Criminalization of Smuggling of Goods and Excisable Goods has been Adopted: What is Provided? On 09.12.2023, the Verkhovna Rada adopted as a whole Draft Law No. 5420, which criminalizes smuggling of non-excisable, excisable goods and false declaration of goods. Thus, starting from 01.07.2024,…
Dmytro Syrota Joins Inter-Parliamentary Group "Scotland-Ukraine"
14.12.2023 Dmytro Syrota, managing partner at the legal firm “Syrota, Dzis, Melnyk and Partners” (SDM), has officially joined the work of the “Scotland-Ukraine” inter-parliamentary group focusing on economic cooperation. The working group aims to assist in developing political, cultural, educational, and economic ties between Scotland…
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