News & Media

17.01.2020

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.

06.12.2019

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.

20.11.2019

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.

11.11.2019

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.

23.10.2019

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».

24.09.2019

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.

19.09.2019

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.


Pages: 1 2 3 4 5 ... 36 Next



Order a consultation by specialists of
Dmitrieva & Partners