On September 9, 2021, the most anticipated event of autumn took place - the Forum of the Ukrainian Advocates’ Association - “Advocacy. The formula for success. Business Transformation 2.0.”

This event brought together those who are successful players in the legal services market and want to secure their positions and beginners who want to learn all the intricacies to avoid mistakes at the start.

At the forum you could learn about the transformation of business that took place during the pandemic, and how to achieve and maintain success in the legal field in these difficult times.

Lawyers of LF «Dmitrieva & Partners» have prepared the list of the main legal news for business.

Among the main news:

• Obtaining licenses by submitting an online application through “Diia”;
• NBU expands list of current account transactions of resident and non-resident individuals for one-time (special) voluntary declaration;
• On August 20, 2021, the Ministry of Finance of Ukraine approved the General Tax Consultations (GTC) on pricing and taxation of income of non-residents.

On June 11, 2021, the Order of the Ministry of Finance of March 19, 2021 №163 on the Regulations on the form and content of the ownership structure came into force. Therefore, by October 11, 2021, all legal entities are required to submit information about the ultimate beneficial owner and ownership structure to the state registrar.

Violations of the submission deadlines entail the imposition of a fine on the head of the legal entity or a person authorized to act on behalf of the legal entity (executive body), from UAH 17,000 to 51,000.

Our company provides a service for the preparation and submission of information about the ultimate beneficial owner and ownership structureto the state registrar. To order the service, contact us at our contacts.

The article will tell about the unique experience and practice of a woman who was able to create, maintain and successfully manage the business of her life.

Transformation of an advocatory bureau into a successful company "Dmitrieva and Partners".

The ability to go through a frantic pace, rapid change due to the laws of time, clearly and in a timely manner, guided by professional skills and female intuition, to find the necessary ways through trials and difficulties... and, nevertheless, to achieve success.

Under what conditions can you qualitatively own a profession and successfully manage your own company?

On August 6, 2021, the most cherished event took place - Banking & Compliance 2021 A2B Forum

Traditionally, the opening of the forum was attended by welcoming words: Zoya Yarosh, President of AAU, attorney, managing partner of AA "Marshaller Group", Olga Dmitrieva, managing partner of AA "Dmitrieva & Partners", attorney, Head of Review Board of AAU, project mentor Law & Business Studio, Michael Smokovich, Head of the Administrative Court of Cassation of the Supreme Court, Doctor of Law, Honored Lawyer of Ukraine.

Lawyers of LF «Dmitrieva & Partners» have prepared the list of the main legal news for business.

Among the main news:

• VAT on electronic services provided by nonresidents;
• Clarification of the definition of leasing and lease transactions;
• A new form of employment contracts for home or remote work;
• Abolition of the requirement to purchase foreign currency under the obligation;
• Voluntary one-time declaration of income of individuals received for any tax period before January 1, 2021;
• Electronic public services.