We provided legal support in projects involving painting and other work of arts, wine collections, jewelry, elite horses, private jets, yachts, football clubs, classic cars and property abroad.
The law on financial monitoring comes into force. What will change for business and ordinary Ukrainians (In Russian)
Private Clients Review
Accounts opening in foreign banks – why do Ukrainians need it? (In Russian)
Victory Day (in Ukrainian)
Why is Cyprus more important for Ukrainian businessman than Latvia?
Why are personal sanctions important for businesses in Ukraine?
Persistence of temporary: Ukrainian business and international sanctions (in Russian)
BEPS, CRS, FATCA, KYC, UBO: What does business need to know about? (in Russian)
Міфологія бенефіціарного власника (in Ukrainian)
What are personal sanctions and why are they terrible (in Russian)
Business and sanctions. How to avoid risks (in Russian)
The Private Wealth and Private Client Review 2017: Ukraine