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

Among the main news:

  • The Cabinet of Ministers supported the changes to simplify the work with the program payment transactions recorders (PPTR);
  • Possible changes in the taxation of big business;
  • The Bureau of Economic Security was established;
  • Amendments to the Land Code.

Financial monitoring for business entities which provide accounting services

The new Law on Financial Monitoring (Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” of 06.12.2019 № 361-IX, hereinafter - the Law) referred accountants (except for persons who  provide services in the framework of labor relations) and business entities which provide accounting services to specially designated subjects of primary financial monitoring (hereinafter – SPFM).

BUSINESS PROTECTION 2021 - A2B FORUM took place on May 28, 2021

Establishing connections between business community and legal market. This Forum provided an excellent opportunity to analyze the most pressing issues and pitfalls together with the best experts in the field of business protection. Olga Dmitrieva, Managing Partner of Dmitrieva & Partners AA, Attorney-at-Law, Chairman of the UAA Supervisory Board, Project Mentor of LAW BUSINESS STUDIO (LBS), and Zoya Yarosh, Managing Partner of Marshaller Group AA, Attorney-at-Law, President of the Ukrainian Advocates’ Association, opened the Forum with their welcoming speech.

Registration of a non-resident and registration as a corporate income taxpayer

The State Tax Service of Ukraine in the letter № 2367/7/99-00-21-02-01-07 dated January 27, 2021 provided clarification on the registration in the tax authorities of non-residents who carry out economic activities in Ukraine and/or who are duly accredited (registered, legalized) on the territory of Ukraine separate subdivisions, including permanent representations.

15 years of the Ukrainian Advocates’ Association

Chairman of the Supervisory Board of UAA, Mentor of LAW & BUSINESS STUDIO, Managing Partner of AA “Dmitrieva & Partners” Olga Dmitrieva gave an exclusive interview for LIGA: ZAKON and YURLIGA portal.

The Cabinet of Ministers proposes that the VR amend the Agreement on the Avoidance of Double Taxation with the UAE

On May 19 the Cabinet of Ministers of Ukraine submitted to the VerkhovnaRada for ratification the Protocol between the Government of Ukraine and the Government of the United Arab Emirates amending the Agreement between the Government of Ukraine and the Government of the United Arab Emirates on the Avoidance of Double Taxation and Prevention of Fiscal Evasion with respect to Taxes on Income and on Capital.

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