After 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…
DetailsAs the use of artificial intelligence expands, so does the need to regulate its use. In addition to regulation at the national and international level, the use of artificial intelligence will largely have to be regulated at the company level. As a result, lawyers will be increasingly involved in the development of various regulations and…
DetailsOnline business is very diverse, so this article sets out general recommendations from our lawyers for owners and managers of online businesses. What is meant by online business? In this consultation, online business means any business that sells its goods/works/services through any Internet resources (websites, messengers, social networks, AI platforms, marketplaces). For example: –…
DetailsFor those who are abroad and plan to issue a power of attorney, we offer a sample power of attorney for use. ATTENTION: this sample is standardized and may not be suitable for use in a specific situation. We always recommend that you contact lawyers in advance and agree on the text of the power…
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