On 10 January 2020 the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force. This statutory instrument updates the UK’s existing anti-money laundering legislation to take into account the Fifth Directive.
Olga Dmitrieva, Managing Partner of Dmitrieva & Partners, and advocates of the company took part in the 9th UAA Kyiv Criminal Law Forum, which was held on December 6, 2019.
Guided by the rule of maximum benefit with minimal time, the forum has developed a format that brings together the worlds of financiers, auditors, lawyers, lawyers and businessmen.
After carrying out procedures to establish legitimacy and resolve organizational issues, an agenda was approved, which included, in particular, reporting on the activities of the Association over the past two years and the election of management for the next two years: President, Vice President and members of the Board of UAA; members of the Supervisory Board and the Audit Commission.
Olga Dmitrieva - attorney, managing partner of Dmitrieva & Partners made a report on the topic of the day «Judicial practice of applying the law on deoffshorization in Ukraine in disputes in which the beneficiary is established and in tax disputes related to the repatriation of non-residents' income».
20.09.2019 the unique event “A2B Forum: Advocacy for Business” was held by Ukrainian Advocates' Association, in which the lawyers of Dmitrieva and Partners took part.
We are pleased to announce that Olga Dmitrieva, Managing Partner of Dmitrieva & Partners advocacy firm, will act as moderator at the Ukrainian Business Forum 2019.