25
Apr
2013
dengi.ua Zaitseva E. Senior Associate
How to return the money from a bank dengi.ua

National Bank of Ukraine may (but is not obliged) to take into account the person’s appeal for unscheduled inspection of a bank. (The article is available in Russian only)

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Practices:
Banking Law
01
Apr
2013
minfin.com.ua Symanov D. Counsel
Loan from foreigner: peculiarity of arrangement and management minfin.com.ua

After the management of a company decided that lending money abroad would be a good thing, it faces a necessity of the registration. (The article is available in Ukrainian only)

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Practices:
Banking Law
29
Mar
2013
LIGA, “ Lawyer & Law”
Pledge of corporate rights: well, first of all, it is elegant!.. LIGA, “ Lawyer & Law”

If the law does not allow a loan transaction to be structured as mezzanine financing which gives the opportunity of turning the monetary demands into share in capital, corporate rights are bad collateral. (The article is available in Ukrainian only)

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13
Mar
2013
Cai & Lenard site Zaitseva E. Senior Associate
Lawyer in you (Tips 26-30) Cai & Lenard site
It is very, very useful to have copies of passports and other important documents, and even better - scanned copies stored in a safe place in digital form. Especially in the case of travel abroad.
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Practices:
Taxes
19
Feb
2013
YurGazeta № 8-9
Subject, standard and burden of proof. Peculiarities of proving in international commercial arbitration YurGazeta № 8-9
The finding of the objective truth is not a goal of international commercial arbitration. (The article is available in Ukrainian only)
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07
Feb
2013
LIGA, “ Lawyer & Law” Symanov D. Counsel
Revisions by labour inspection LIGA, “ Lawyer & Law”

The State Labour Inspectorate may be named as one of the main guardian of labour rights. For the first ten months of 2012, the state labour inspectors have audited 23,466 employers. (The article is available in Russian only)

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