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Archive for the ‘Law’ Category
Doing Business in Ukraine – The Essential Legal Guide
Posted by aarkstore on June 5, 2009
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Table of Contents :
I. Introduction
The Business, Political and Economic Outlook for Ukraine 200710 by Daniel Thorniley, Economist Intelligence Unit
Chapter 1 Historical Overview of Ukrainian Business Environment
Chapter 2 Impact of Politics on Doing Business in Ukraine
Chapter 3 Ukrainian Investment Climate
Chapter 4 Practical Guidelines to Doing Business in Ukraine
II. Foreign Economic Activities
Chapter 5 ImportExport Legislation
Chapter 6 The Basics of Ukrainian ImportExport Contracts
Chapter 7 Import Taxes: Value Added Tax, Excise Tax, Customs Duties, Labels and Certification
Chapter 8 Certification of Goods and Services
Chapter 9 Customs Bonded Warehouse
Chapter 10 Licensing of Certain Business Activities
Chapter 11 Free Economic Zones
Chapter 12 ProductionOutsourcing (Tolling) Transactions
III. Corporate Law
Chapter 13 Foreign Investment Legislation
Chapter 14 Ukrainian Company Law & Business Structures
Chapter 15 Subjects of Entrepreneurial Activity and Unified Window
Chapter 16 Most Commonly Used Business Structures
Chapter 17 Acquisition of Corporate Rights in Ukrainian Companies
Chapter 18 Shareholder Rights
Chapter 19 Changes in the Authorized Capital of Joint Stock Companies and Minority Shareholder Rights
Chapter 20 Relationship Between a Foreign Founder and its Ukrainian Subsidiary
Chapter 21 Company Registration and Liquidation
Chapter 22 No More Legalization
Chapter 23 Antimonopoly Legislation
Chapter 24 Company Liquidation
IV. Labor Law
Chapter 25 Ukrainian Labor Laws and Hiring Procedures
Chapter 26 New Registration Rules for Foreign Visitors to Ukraine
Chapter 27 Peculiarities of Ukrainian Labor Laws
Chapter 28 Reducing the Workforce
V. Tax Legislation
Chapter 29 Corporate Taxation in Ukraine
Chapter 30 Taxation of Nonresident Entities
Chapter 31 Value Added Tax
Chapter 32 Payroll Taxes
Chapter 33 Other Taxes
Chapter 34 Taxation of Individuals
Chapter 35 Unified Tax
Chapter 36 Questioning Ukrainian Tax Authorities
VI. Currency Regulations, Banks and Banking
Chapter 37 Currency Regulations: From Coupon to Hryvnia’s Convertibility
Chapter 38 Foreign Currency Checking Operations
Chapter 39 Debt Financing: Procedure For Obtaining Foreign Currency Loans From Foreign Creditors
Chapter 40 Law “On Banks and Banking Activities”
Chapter 41 Acquisition of a Ukrainian Bank
VII. Commercial, Residential and Industrial Property
Chapter 42 Introduction to Real Property in Ukraine
Chapter 43 Commercial and Residential Real Estate
Chapter 44 Financing Residential Construction Projects
Chapter 45 Building a Rooftop Penthouse
Chapter 46 Options for Establishing Local Production Facilities
Chapter 47 Forming Joint Ventures With StateOwned Enterprises
VIII. Land Rights
Chapter 48 The Land Code
Chapter 49 Basic Steps Towards Land Ownership
Chapter 50 Securing Land Rights for Commercial Use
Chapter 51 Land Mortgage and Due Diligence
Chapter 52 Investment in Unfinished Construction
Chapter 53 Unfinished Construction: Legal and Practical Considerations
Chapter 54 Industrial Land Lease
Chapter 55 Land Appraisal
IX. Privatization and PostPrivatization Investment
Chapter 56 Evaluation of Ukrainian Privatization Efforts by Alexander Paskhaver
Chapter 57 Privatization Programs
Chapter 58 The Tender Procedure for Acquiring Blocks of Shares in Joint Stock Companies
Chapter 59 Privatization via Depository Receipts
Chapter 60 PostPrivatization Investment and Due Diligence
X. Miscellaneous
Chapter 61 Energy Law
Chapter 62 Franchising
Chapter 63 Franchising Under the New Civil and Economic Codes
Chapter 64 Law “On Concessions”
Chapter 65 Law “On Production Sharing Agreements”
Chapter 66 Law “On Financial Leasing”
Chapter 67 Ukrainian Insurance Industry
Chapter 68 Product Liability Legislation
XI. Mortgages, Secured Transactions, Arbitration, Bankruptcy
Chapter 69 The Mortgage Law
Chapter 70 Temporary Procedure for the State Registration of Mortgages
Chapter 71 Secured Transactions: Pledges, Liens and Encumbrances of Property
Chapter 72 Ukrainian Arbitration System
Chapter 73 Enforcement of Money Judgments in Ukraine
Chapter 74 Bankruptcy
XII. Intellectual Property
Chapter 75 Intellectual Property Legislation
Chapter 76 CD Piracy
Chapter 77 The Copyright Law: The Fight Against Piracy
Chapter 78 Effective Protection of Intellectual Property Rights in Ukraine
Chapter 79 High Tech Acquisitions
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