The President of Ukraine signed the Law of Ukraine “On Amendments to the Tax Code of Ukraine regarding the Improvement of Administration of Taxes, Elimination of Technical and Logical Inconsistencies in Tax Legislation” № 466-IX, adopted by the Verkhovna Rada of Ukraine on January 16, 2020 (Bill 1210).
Beginning from March 25, 2020 companies have been given the opportunity to apply for a 3-month extension for filing their accounts.
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.