Legal

Meetings
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On June 26, Chamber Members had the opportunity to meet with Svitlana Glushchenko, Deputy Minister of Justice of Ukraine on the Execution of Judgments to discuss current issues that exist in this sphere

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During the meeting were discussed arbitration clause in privatization agreement as well as other issues

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On June 4 Chamber Members met with Stanislav Shevchuk, Head of the Constitutional Court of Ukraine to discuss current issues in constitutional justice

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What makes the National Financial Security Bureau better than the tax police, how to protect business against groundless tax evasion allegations, procedural opportunities and risks in tax disputes were discussed during the event

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Participants had an opportunity to discuss specific elements of effective compliance program

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The meeting was devoted to the current issues of cooperation between the business community and the National Police of Ukraine

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The meeting was devoted to discussion of initiatives aimed at producing solutions for current challenges in education and human capital management

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During the meeting participants discussed Draft Position Paper regarding use of judgements under Article 205 of the Criminal Code of Ukraine (“Fictitious Entrepreneurship”) as a proof in tax disputes with counteragents of accused companies

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The meeting was devoted to discussion of Draft Law #8157 “On National Bureau of Financial Security of Ukraine” dated March 19, 2018, Draft Law #8157-1 “On National Bureau of Financial Security of Ukraine” dated March 20, 2018 and Draft Law 8157-2 “On Legal Principles of Organization and Activities of Financial Police”

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On February 28, the Chamber met with Yuliya Kovaliv, Head of the Office of National Investment Council, Andriy Ivanchuk, Head of the Verkhovna Rada of Ukraine Committee on Economic Policy and Maksym Nefyodov, First Deputy Minister of Economic Development and Trade of Ukraine

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