Publications

Enterprise fraud: causes and consequences, detection and counteraction

Associates Stanislav Boris and Konstantin Korneev (both – INTEGRITES White-Collar Crime practice) told about fraud at enterprises in Ukraine, as well as all over the world for the “Yurist & Zakon” publication. They analyzed the types,…

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INTEGRITES NEWS: Government of Ukraine announces nine tenders for investing in natural resources

In February 2019 Ministry of Energy and Coal Industry of Ukraine has launched nine tenders for conclusion of Production Sharing Agreements. Please find  information on such investment vehicle and announced tenders here. Эта запись…

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Women in Arbitration Congress, Peru

Olena Perepelynska, Partner and Head of CIS Arbitration Practice at INTEGRITES, told about the congress “Women in Arbitration” took place on January 31, 2019 in Lima. The article was published in media source …

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Legal alert «The 5th russian animopoly package» draft law: analysis of amendments and possible influence on doing business

Federal Antimonopoly Service (the FAS Russia) developed a set of amendments to the Federal Law on Protection of Competition («5th Antimonopoly package»). The main aim of amendments is to regulate economic relationships in the era of digital…

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INTEGRITAX NEWS: January-February 2019

On January 21, 2019 during the official visit of the President of Ukraine to Israel the Free Trade Agreement between Ukraine and Israel (hereinafter referred to as the “Agreement”) was signed. The Agreement provides for creation of favorable…

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Legal Alert: Ukrainian Parliament adopted significant amendments to the legislation

According to the new Law, the Anti-monopoly Committee of Ukraine (the AMCU) should investigate economic competition infringement for up to two years (however, depending on the severity of the violation this period may be 5 years maximum). At the…

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Is it possible to develop the pharmaceutical market without the assistance of the AMCU

Serhiy Shershun, Counsel, Antitrust and Competition Law practice and Anna Garbar, Associate, Antitrust and Competition Law practice at INTEGRITES, spoke in their article for the “Yurist & Zakon” publication about the influence of…

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Step by step to currency liberalization: top 10-changes by NBU

Authors: Olena Savchuk, Senior Associate and Yuliya Tsekhmestruk, Paralegal (both – Banking & Finance practice) The article was published in Economichna Pravda. In 2019 new law “On Currency and Currency Operations” comes…

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To be or not to be … parliamentary control over the activity of law enforcement agencies in Ukraine

Authors – Volodymyr Rudnychenko, Counsel, Head of White Collar Crime Practice at INTEGRITES and Kostyantin Korneev, paralegal, White Collar Crime Practice. January 9, 2018 the Verkhovna Rada of Ukraine registered a DL “On…

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Legitimation of unauthorized construction. What arguments will help in court?

Unauthorized construction is not always subject to demolition. Under certain conditions, the owner may assert the rights to the disputed property. How to convince the court? The legislator introduced new amendments to art. 222 of the Civil Code,…

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