Reviews from members

The following Analytical reviews are a part of information and experience sharing policy of the EBA. In case you want to share your knowledge and experience among the EBA Membership, please send your Analytical Reviews via pr@eba.com.ua in form of PDF file. The language of the review is optional, as long as our members can read it. Though the name of the report should be bilingual (English/Ukrainian).

ABB

• Steady top line growth in a mixed market, 7/2012
• The state of global energy efficiency, 7/2012

American Medical Center

• To Your Health: Autumn - Winter 2013, 12/2012
• To Your Health: Spring - Summer 2012, 4/2012

Arzinger

• Newsletter, 5/2012
• Newsletter, 4/2012
• Newsletter, 3/2012
• Newsletter, 2/2012
• Newsletter, 2/2012
• Newsletter, 1/2012

AS Consulting Law Firm

• Watching UEFA Euro 2012: A Guide for Employers, 4/2012

Asters

• The National Bank of Ukraine Introduces Changes to Cash Funds Transfer Procedure over the Customs Border of Ukraine, 8/2012
• New Tax Circulars, 2/2012
• Amendments to the PSA Tender Terms for Oles'ka and Yuzivs'ka Subsoil Blocks, 2/2012
• Ukraine Decriminalizes Some Business Related Offenses, 1/2012
• Royalties decrease in 2012, 1/2012

Avellum Partners

• Ukraine introduces tax incentives for IT industry, Download: English, Ukrainian, 8/2012
• News from Ukrainian Regulators, Download: English, Ukrainian, 8/2012
• Changes to legislation on concessions, Download: English, Ukrainian, 7/2012
• Reform of Railroad Transport in Ukraine, Download: English, Ukrainian, 3/2012

Baker & McKenzie

• High Court Rules to Permit Lending and Suretyships by Legal Entities and Individuals, 8/2012
• Ukraine: Public Procurement Rules Rationalized?, 8/2012
• NBU Simplifies Registration of Cross-Border Loans, 8/2012
• Contingency Plan for Euro Exit, 5/2012

BDO LLC

• BDO ANNUAL STATEMENT 2011, 3/2012

BEITEN BURKHARDT

• Real Estate Law Changes Coming in 2013, 12/2012 NEW
• Mandatory Sale of Proceeds in Foreign Currency and Reduction of Term for Settlements in Cross-Border Transactions to 90 Days, 11/2012
• Tax cuts for IT industry, 9/2012
• Legal developments in Personal Data Protection and currency regulations, 2/2012
• Update on Ukrainian visa laws and regulations, 2/2012

Case LLC

• Міжбюджетні відносини: в пошуках «золотої середини», 9/2012
• Реформа охорони здоров’я: важкі перші кроки, 7/2012
• Підприємницький клімат: покращення, чи «покращення»?, 5/2012
• Коригування «курсу реформ»: «Все за планом», чи Відступ по всіх фронтах?, 4/2012
• Популярна економіка: моніторинг реформ, 3/2012

CMS Cameron McKenna, LLC

• Ukraine: a new code of criminal procedure, 12/2012
• Ukraine: fewer licences to be required in construction, 12/2012
• Ukraine: changes to foreign currency control regulations, 12/2012
• Ukraine: important changes in the production sharing legislation, 11/2012
• Ukraine: a simpler process for changing the designated use of land and gaining title, 11/2012
• Ukraine: procedure for calculating local content for feed-in tariffs adopted, 11/2012
• Ukraine: new double-tax treaty signed with Cyprus, 11/2012
• Ukraine: companies’ registry to move online, 11/2012
• Ukraine: monopoly over imported gas abolished, 11/2012
• Ukraine: new procedure for access to the gas transportation system, 6/2012
• Ukraine: reform and privatisation of Ukrainian seaports, 6/2012
• Ukraine: tax incentives to promote the IT industry introduced, 6/2012
• Ukraine: PSA tenders for two offshore oil and gas areas, 6/2012
• Tax Connect - Tax regimes in Central and Eastern Europe, 6/2012
• Eurofit - How to get in shape to deal with Eurozone risks, 5/2012
• Ukraine: law allowing reorganisation of Naftogaz comes into effect, 5/2012
• Ukraine: new procedure for the execution of agreements with state-controlled companies, 5/2012
• Ukraine: the Parliament adopts a law on the privatisation of the coal mining sector, 5/2012
• Ukraine: recent developments in data protection legislation, 2/2012
• Ukraine: state strengthened control over the medical products circulating in Ukraine, 2/2012

Colliers International

• Real Estate Review (rus), 9/2012
• Real Estate Review, 1/2012

Deloitte & Touche USC, PJSC

• TOP 500, 9/2012
• Tax treatment of tax losses carried forward clarified by the Verkhovna Rada of Ukraine, 5/2012

DHL International Ukraine

• DHL GLOBAL CONNECTEDNESS INDEX 2012, 12/2012
• Country Profiles: Ukraine, 12/2012

DLA Piper

• Legislative changes with regard to generation of electricity from alternative energy sources, 12/2012
• Ukrainian sea ports may be transferred through a concession, 12/2012
• New convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income between Cyprus and Ukraine, 11/2012
• Mandatory sale of proceeds in foreign currency, 11/2012
• Report the Antimonopoly Committee on your involvement in a cartel and get a release from liability, 11/2012
• THE NEW AMENDMENTS TO THE TAX CODE (THE LAW NO.5083-VI), 8/2012
• LEGISLATIVE CHANGES IN THE FIELD OF CURRENCY REGULATION, 8/2012
• LEGISLATIVE CHANGES IN THE FIELD OF BANKRUPTCY, 8/2012
• CHANGES OF THE REQUIREMENTS FOR LABELLING OF NUTRITION PRODUCTS, 7/2012
• New Rules for provision of telecommunications services have been introduced, 5/2012

EBS (Emergex Business Solutions)

• Tax News, 2/2012
• EBS Digest, 1/2012
• Tax News, 1/2012

Egorov Puginsky Afanasiev & Partners

• Personal Data: What Every Company Should Do By July 1, 2012, 3/2012

Embassy of Italy in Ukraine

• Newsletter, Download: Italian, 5/2012
• Newsletter, Download: Italian, Ukrainian, 4/2012

Ernst & Young

• Corporate Tax News, 12/2012
• The National Bank of Ukraine decreases statutory terms of settlements under cross-border transactions and introduces mandatory sale of foreign currency proceeds, 11/2012
• The National Bank of Ukraine sets amount of foreign currency proceeds subject to mandatory sale, 11/2012
• Human Capital News, 11/2012
• Tax & Legal Alert, 11/2012
• Tax & Legal Alert, 11/2012
• Multi-jurisdictional Corporate and Commercial Law newsletter, 10/2012
• Human Capital News, 10/2012
• Multi-jurisdictional Corporate and Commercial Law newsletter, 10/2012
• Tax and Legal News, 10/2012
• TradeWatch, 9/2012
• International Tax News, 9/2012
• Tax and Legal News, 9/2012
• Corporate Responsibility Newsletter, 6/2012
• Customs Regulation and International Trade Newsletter, 3/2012
• Corporate Responsibility: Educational Initiatives, 2/2012
• Human Capital News, 2/2012
• Global technology M&A update, 2/2012
• Real Estate Newsletter, 2/2012
• European buyout market defies Eurozone fears, Download: English, Russian, 1/2012
• Globalization continues to advance despite uncertain economic outlook, 1/2012
• Tax and Legal News, 1/2012

Frishberg & Partners Law Firm

• Production Outsourcing: Processing of Foreign Goods in Ukraine, 8/2012
• New Property Tax Law, 7/2012
• Ukraine’s Foreign Investors and the Lifting of Farmland Moratorium, 5/2012
• Ukrainian Immigration Evolution, 4/2012

Gide Loyrette Nouel

• Tax News, 12/2012
• The Brief: Ukraine - Monthly Legal Update, 12/2012
• New Transfer Pricing Regulation, 9/2012
• Tobacco News, 9/2012
• The Brief: Ukraine - Monthly Legal Update, 8/2012
• The Brief: Ukraine - Monthly Legal Update, 7/2012
• Pharma Alert, 7/2012
• Real Estate News, 7/2012
• Bio-tech Brief: Ukrainian Parliament adopts Law on Biotechnology, 3/2012
• Energy News: Ukraine re-admitted to international emissions trading scheme, 3/2012
• Ukraine - Monthly Legal Update, 3/2012
• Bio-tech Brief, 3/2012
• Energy News, 3/2012
• Pharma News, 2/2012
• Ukraine - Monthly Legal Update, 2/2012
• Ukraine - Monthly Legal Update, 2/2012

HeadHunter (hh.ua)

• Барометр ринку праці України 2011, 1/2012

IMG Partners

• Commentary on adopting by Verkhovna Rada of Ukraine the Law on ratification of the FTA Agreement (within the framework of CIS), 8/2012

KM Partners

• Амортизація витрат на самостійне створення підприємством нематеріальних активів, відповідно до змін Податкового кодексу України, які набрали чинності з 1 липня 2012 року, 10/2012
• Arm’s length price as a method of filling the “gap”, i.e. the budget, 9/2012
• Illegality of tax notification-decision made under the results of tax audit, set within the criminal proceedings before the sentence in such criminal case comes into force, is proved by the court of cassation, 9/2012
• Contesting unlawful charge for violation of “180 days rule” when importing goods, paid in advance, 8/2012
• Limitations of interest accrued in favor of non-resident and eligible for deduction according to the Tax Code of Ukraine, 8/2012
• New mandatory requisite in the tax invoice, 8/2012
• Annulment of VAT payer`s registration in view of missing at the registered office, non-confirming data on legal entity before the state registrar, 8/2012
• Employment agreement and establishment of labour relations in accordance with the Draft Labour Code, 8/2012
• Regarding National Classifier of Ukraine DK 009:2010 “Classification of Types of Economic Activity”, 8/2012
• Risks connected with fixing salary of employees in foreign currency, 8/2012
• Newsletter: Currency values outside Declaration (in Ukrainian), 7/2012
• Calculation of royalty to be considered within the customs value under the new Customs Code of Ukraine, 7/2012
• Changes regarding the liability for violation of legislation requirements on labour, 6/2012
• Reimbursement of expenses as method of struggle against tax lawlessness, 5/2012
• Responsibility due to new version of the Customs Code of Ukraine, 5/2012
• Analysis of the provisions of the Law of Ukraine “On Amendments to the Tax Code of Ukraine on Improvement of Some Tax Rules”, 5/2012
• The procedure of appealing the decisions, actions and inaction of customs authorities, 5/2012
• Remuneration of labour in accordance with the Draft Labour Code, 2/2012
• Regarding the Draft Labour Code, 2/2012
• Concerning postponement of introduction of liability for breach of personal data protection legislation, 2/2012
• Legal status of foreigners and stateless persons, 1/2012

Konsu Kyiv LLC

• Newsletter (eng), Newsletter (ukr)  7-8/2012
• Newsletter (eng), Newsletter (ukr)  6/2012
• Newsletter, 5/2012
• Newsletter, 4/2012

KPMG in Ukraine

• There’s life in the branch yet, 12/2012
• Global Hedge Fund Credentials, 12/2012
• First Impressions: Consolodation relief for investment funds, 12/2012
• Value walks: Successful habits for improving workforce motivation and productivity, 11/2012
• The Application of IFRS: Food, drink and consumer goods companies, 11/2012
• Major Australian Banks: Ful Year Results 2012, 11/2012
• GOVERNMENT: Extending the campus, 11/2012
• HEALTHCARE: Contracting value: Shifting paradigms, 11/2012
• Impact of IFRS: Shipping, 10/2012
• IFRS Newsletter Insurance, 10/2012
• The Bank Statement Newsletter, 10/2012
• Global automotive finance and leasing: The role of product diversification and emerging markets in future growth, 10/2012
• Current trends in central bank financial reporting practices, 10/2012
• Food and Beverage Industry Outlook Survey, 9/2012
• Economic Capital Modeling in the Insurance Industry, 8/2012
• Human and Social Services Leading Practices, 8/2012
• Overcapacity: A Potential ‘Speed Bump’ in the World’s Largest Automotive Market, 7/2012
• IFRS Newsletter: Insurance, 7/2012
• Care in a changing world, 7/2012
• Frontiers in tax– July 2012, 7/2012
• Bringing Solvency II alive in the boardroom – are you doing enough?, 7/2012
• Infrastructure 100: World Cities Edition, 7/2012
• Evolving Investment Management Regulation, 6/2012
• Moving towards global insurance accounting, 6/2012
• Issues driving consumer organizations, 6/2012
• Retail Industry Outlook Survey, 6/2012
• Moving towards global insurance accounting, 6/2012
• Liquidity: A bigger challenge than capital, 6/2012
• Dodd-Frank for Foreign Financial Institutions, 5/2012
• The evolution of an industry, 5/2012
• M&A Outlook Transport & Logistics 2012, 5/2012
• Your Business in Ukraine, 5/2012
• On the Road, 5/2012
• IFRS for Investment Funds, 5/2012
• Winning platforms - Choosing the right profile for the world’s exchanges, 4/2012
• Choosing the right profile for the world’s exchanges, 4/2012
• The Social Banker, 4/2012
• Infrastructure Investment: Bridging the Gap, 4/2012
• Applying the consolidation model to fund managers, 4/2012
• A Disputed Proposal, 4/2012
• TELECOMMUNICATIONS: Entering a new era, 3/2012
• IFRS - Insurance Newsletter, 3/2012
• Global M&A in Consumer Markets, 3/2012
• Moving towards global insurance accounting, 3/2012
• New on the Horizon: Revenue recognition for real estate investment and development, 3/2012
• Frontiers in Tax – February 2012, 2/2012
• Forging forward: Financial services in 2012, 2/2012
• Turning global risk into opportunity: Key priorities for consumer company CFOs, 2/2012
• Global Metals Outlook: Manufacturing Resilience, 2/2012
• The great global infrastructure opportunity, 1/2012
• KPMG’s Global Automotive Executive Survey 2012, 1/2012

Legal Alliance Company

• Life sciences Newsletter, 8/2012
• Antitrust Newsletter, 6/2012, Download: Ukrainian, Russian, 5/2012
• Life sciences Newsletter, 4/2012
• Antitrust Newsletter, 4/2012
• Legal regulation of foreigners’ employment in Ukraine, 3/2012
• Antitrust Newsletter № 3, 2/2012
• Newsletter, 2/2012

Nexia DK

• European Holding Company Analysis (EXTENDED), 12/2012
• Latest tax news, 11/2012
• Intellectual Property location, 11/2012
• Permanent Residence in Cyprus, 11/2012
• Double Tax Treaty, 11/2012
• Nexia DK analytical overview of amendments to the Tax Code of Ukraine, 7/2012
• Nexia DK welcomes you to review Cyprus new tax law amendments, 7/2012

Noerr

• Legal Express Ukraine – April 2012, Download: English, Russian, 5/2012
• Legal Express Ukraine – March 2012, Download: English, Russian, 4/2012
• Legal Express Ukraine – February 2012, Download: English, Russian, 3/2012
• Legal Express Ukraine – January 2012, Download: English, Russian, 2/2012

PwC Ukraine

• Customs authorities require guarantees for re-export, 12/2012 NEW
• The budget Law for 2013, 12/2012 NEW
• Changes to the "green" tariffs for electric power, 12/2012
• Amendments to taxation of securities, 12/2012
• Special tax on securities, 12/2012
• Ukraine - Mexico Tax Treaty, 12/2012
• Extension of the land sale moratorium!, 11/2012
• Major change to foreign currency regime!, 11/2012
• Major change to foreign currency regime!, 11/2012
• Major change to foreign currency regime!, 11/2012
• Limitation on Deductibility of Engineering Fees paid to Non-Residents, 11/2012
• New Ukraine-Cyprus Tax Treaty, 11/2012
• Tax Benefits for Investors under PSAs, 11/2012
• Amendments to the procedure of settlements in import-export operations, 11/2012
• PositiveChanges to the PSA law, 10/2012
• Restrictions on cash payments, 10/2012
• Electronic Visa for Cyprus, 10/2012
• Investment incentives for priority industries, 9/2012
• Visa update, 9/2012
• Court practice regarding losses carry forward, 9/2012
• Transfer pricing agreements with the tax authorities, 8/2012
• Court confirms taxpayers’ right to carry forward losses, 8/2012
• Amendments to the Tax Code - Law # 5083-VI of 5 July 2012, 8/2012
• Notaries are entitled to register the rights to real estate, 8/2012
• IT industry got limited tax incentives, 8/2012
• New Free Trade Agreement between Ukraine and CIS countries, 8/2012
• Control over PDP legislation, 8/2012
• Customs valuation news, 7/2012
• Complaints regarding the rejection of customs clearance to be processed within one day, 7/2012
• Tax Litigation Newsletter, 7/2012
• Tax losses allowed: State Tax Service recognises 2010 tax losses, 7/2012
• The “Green” Tariff and Tax Incentives forAlternative Energy Generation, 7/2012
• Limitationson Losses Carry-Forward, 7/2012
• Incentives for the IT industry, 7/2012
• Energy issues, 7/2012
• Customs Valuation (russian), 7/2012
• Connecting to Ukrainian electricity grids and the gas transportation system, 7/2012
• New tax incentives for the IT industry vetoed, 6/2012
• Law “On the Sea Ports of Ukraine”, 6/2012
• Increased liabilities for labor law violations, 6/2012
• Electronic customs declaration is permitted for all entities, 6/2012
• Royalties for oil and gas and payments for subsoil use, 6/2012
• New customs procedures – transitional period, 6/2012
• New procedure for the customs treatment of royalties, 6/2012
• Financial guarantees during transit, 6/2012
• New classifier for economic activities, 5/2012
• Changes in Cyprus tax law open up new planning opportunities, 5/2012
• Ukraine – EFTA Free trade agreement comes into force, 5/2012
• IT industry tax incentives, 5/2012
• Новий Митний кодекс - практичне застосування (rus), 5/2012
• New Customs Code - Customs procedures, 5/2012
• New Customs Code - General issues, 5/2012
• New Customs Code - Customs valuation and customs post-audits, 5/2012
• The new Customs Code was published, 4/2012
• President has signed the new Customs Code, 4/2012
• NewLaw on Non-Governmental Organizations, 4/2012
• Customs environment – risks and opportunities, 4/2012
• Recent customs valuation issues, 4/2012
• Customs post-audits, 4/2012
• Verkhovna Rada passes the new Customs Code, 3/2012
• Potential delays at customs clearance, 3/2012
• Customs imposes stricter control over the origin of goods, 3/2012
• Input VAT prorata rules, 2/2012
• VAT invoices in tax accounting, 2/2012
• Audits to be conducted by SCSU starting 1 April 2012, 2/2012
• Customs value database will be available to public, 2/2012
• Amount of court duty in tax claims increases, 1/2012
• Container recycling fee for importers cancelled, 1/2012
• Tax Evasion and Jail Sentences, 1/2012
• Update: Personal Data Protection, 1/2012
• Global Economic Crime Survey-2011. Overview of fraud in Ukraine, Cybercrime in the spotlight., 1/2012
• Excise tax rates and rates of certain other taxes and duties have been increased, 1/2012
• Closing down a business potentially gets easier, 1/2012
• Land reformand newreal estate registration procedure, 1/2012

Sayenko Kharenko

• Ukraine: the Brussels Convention and new procedural rules for vessel arrest come into force on 16 May 2012, Download: English, Russian, 5/2012

Salans LLC

• The procedure for state registration of land lease agreements in Ukraine has been simplified, 6/2012
• Taxation Newsletter, 6/2012
• Corporate and Commercial Newsletter, 6/2012
• Protection of personal data in Ukraine: criminal responsibility is imposed, 5/2012
• News - Pharmaceutical Law, 4/2012
• Banking and Finance Newsletter, 3/2012
• Sector Focus: Capital Markets & Financial Institutions, 2/2012

UHY Prostir Ltd, Audit company

• Brazil and India hit businesses with highest sales and consumption taxes, 12/2012
• An International Comparison of Indirect Taxation, 12/2012
• Major European economies pile on the taxes, 11/2012
• Major Eurozone nations struggle with average tax burden now nearly 44% of GDP, 6/2012

Winner Imports Ukraine

• Winner Newsletter, Download: English, Ukrainian, 10/2012
• Winner Newsletter, Download: English, Ukrainian, 9/2012