Conducting legal due diligence of an enterprise is a comprehensive check aimed at identifying and minimizing possible risks when concluding transactions, acquiring a business or investing. This publication will focus specifically on legal audit (due diligence) of an enterprise, and depending on the goals, other types of due diligence can be conducted. To effectively conduct…
DetailsIn order to draft a supply agreement (a sample supply agreement can be found at the link) that protects the interests of a particular company and takes its interests into account, a lawyer will need the following information: Details of the parties (name, country of registration, registration number, VAT number, legal address, authorized representative, bank…
DetailsTokenization of assets or business is the process of creating a digital unit of account (token) that is tied to a specific object. Accordingly, tokens can be created for real estate, corporate rights and other property. There are other definitions of tokenization and purposes of its use, but within the framework of this publication we…
DetailsAfter entering into force on June 30, 2023, Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (hereinafter the “Regulation”) is mandatory from December 30, 2024. The Regulation significantly changes the crypto market in the EU and thus affects international crypto markets. The Regulation is…
DetailsGeneral provisions on taxation of the sale of corporate rights of a Ukrainian enterprise can be found in our publication at the link. In this publication, we will consider certain features of the purchase and sale of corporate rights in a Ukrainian enterprise by non-residents, namely: What bank account should I use? Mandatory provision in…
DetailsThis publication only covers transactions where the seller of the corporate rights is an individual. When preparing the purchase and sale of corporate rights (shares in the authorised capital of an LLC, shares) of a Ukrainian company, it is imperative to consider the issue of taxation of such a transaction. After all, the notary does…
DetailsAML (Anti-Money Laundering) is a set of measures designed to monitor, prevent and combat the legalisation of funds derived from crime (known as “money laundering”). AML is widely used in the financial sector (banks, payment systems and other financial institutions) as well as in the crypto industry. Almost all major players in the financial market…
DetailsIn order to place an application on the App Store or Google Play, you must, among other things, comply with certain legal requirements: The application must be created and operated in compliance with copyright and intellectual property laws: the developer must be the owner of the intellectual property (code, images, sounds, trademarks, etc.) in the…
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