Legal

Meetings
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The meeting was focused on the current state of judicial reform, inter alia the process of selection of judges for High Anti-Corruption Court of Ukraine, High Court on Intellectual Property, as well as current state of consideration of Draft Law "On Advocacy and Advocacy Services", submitted to the Verkhovna Rada by the President at the end of 2018. Olexiy Filatov highlighted that he expects the Draft Law in question to be considered by the Parliament in the nearest future

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During the session, speakers analyzed the main novelties of the new Law regarding "Mask Show Stop 2" and provided practical business advice on protecting the rights during the investigation, in accordance with the new Law’s provisions

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The conference was devoted to discussion of peculiarities of the relationship between business and the state, philosophy and opinions of business owners regarding business security, international security standards and practices, and specifics of the security and cybersecurity industry

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Сoncept of responsibility of ultimate beneficial owner for bringing company to bankruptcy has been presented during the meeting

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Business expectations from further stages of judicial reform and other aspects were discussed during the event

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Chamber Position on the Draft Law "On Advocacy and Advocates' Activities" and issue of reimbursement of judicial expenses were discussed during the meeting

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On September 14 the Chamber Members had an opportunity to discuss current issues in tax litigation with Mykhailo Smokovych, Head of Cassation Administrative Court within Supreme Court and Raisa Khanova, Secretary of Judicial Chamber on Tax Disputes of Cassation Administrative Court within Supreme Court. In particular, the meeting was focused on the judicial practice regarding use of judgments under the Article 205 of the Criminal Code of Ukraine (“Fictitious Entrepreneurship”) as an evidence in tax disputesThe meeting was devoted to the current issues, including use of judgments under Article 205 of the Criminal Code of Ukraine (“Fictitious Entrepreneurship”) as a proof in tax disputes

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The meeting was devoted to the finalizing the Draft Chamber Letter regarding arbitration in privatization agreements, which was developed as an outcome of the previous Committee meeting

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On August 2, the Chamber held a joint meeting of its Agricultural and Legal Committees, devoted to the Draft Chamber Letter regarding amendments to the Law of Ukraine “On Limited Liability Companies and Additional Liability Companies”. The amendments are related to the requirements to get approval of the general meeting for all deals that exceed 50% of the net assets of the company

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During the meeting, participants discussed OECD Guidelines for Multinational Enterprises as well as document “Due Diligence Guidance for Responsible Business Conduct”

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