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).

ART-CAPITAL Investment Financial Company

Arzinger

Newsletter, 5/2012
Newsletter, 4/2012
Newsletter, 3/2012
Newsletter, 2/2012
Newsletter, 2/2012
Newsletter, 1/2012
Newsletter, 12/2011
Newsletter, 11/2011
Newsletter, 10/2011
Newsletter, 09/2011
Newsletter, Download: English, Russian, 09/2011
Newsletter, Download: English, Russian, 08/2011
A Modest Business Dinner May Be Treated as a Gift in Terms of Anticorruption Legislation, Download: English, Russian, 08/2011
Newsletter, Download: English, Russian, 07/2011

AS Consulting Law Firm

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

Astapov Lawyers International Law Group

Enforcement Proceedings in Ukraine, 12/2011
Progressive competition refoms before Parliament, 10/2011

Asters

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
Newsletter, 09/2011
Newsletter, 09/2011

Avellum Partners

Reform of Railroad Transport in Ukraine, Download: English, Ukrainian, 3/2012
Legal Alert, Download: English, Ukrainian, 11/2011

BDO LLC

BDO ANNUAL STATEMENT 2011, 3/2012
Report on Corporate Social Responsibility, 10/2011
The possibilities of international expansion (rus), 10/2011
BDO AMBITION SURVEY 2011: Global opportunities, Download: English, Russian, 10/2011

BEITEN BURKHARDT

Legal developments in Personal Data Protection and currency regulations, 2/2012
Update on Ukrainian visa laws and regulations, 2/2012
Newsletter, 12/2011
Newsletter, 10/2011
Newsletter, 09/2011

BritMark

Third party insurance: the realities of the market (article), 08/2011

Case LLC

Chadbourne & Parke LLP

New Pension System in Ukraine, 09/2011

CMS Cameron McKenna, LLC

Colliers International

Real Estate Review, 1/2012
Real Estate Review Q3 2011, 10/2011
Real Estate Review, 09/2011
RESEARCH & FORECAST REPORT, Download: English, Russian, 08/2011

Deloitte & Touche USC, PJSC

Energy & Resources Predictions 2012, Download: English, Russian, 10/2011
TOP 500: Central and Eastern Europe, 09/2011
Tax & Legal Alert, 08/2011

DLA Piper

New Rules for provision of telecommunications services have been introduced, 5/2012
Newsletter, 12/2011
Newsletter, 11/2011
Newsletter, 10/2011
Newsletter, 09/2011
Newsletter, 08/2011
Newsletter, 08/2011
Newsletter, 07/2011

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

Ernst & Young

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
Tax and Legal News, 12/2011
Customs and International Trade Newsletter, 12/2011
Tax and Legal News, 11/2011
Human Capital News, 10/2011
Tax and Legal News, 11/2011
Tax Newsletter, 11/2011
Tax and Legal News, 11/2011
Legal News, 11/2011
Tax and Legal News, 11/2011
Legal News, 11/2011
Multi-jurisdictional legal update, 10/2011
Human Capital News, 10/2011
Tax and Legal News, 10/2011
Human Capital News, 10/2011
Tax and Legal News, 09/2011
Human Capital News, 09/2011
Human Capital News, 09/2011
Corporate Resposibility Newsletter, 08/2011
Turn risks and opportunities into results, 08/2011
Tax and Legal News, 08/2011
Globalization 3.0 - Competing for growth, 07/2011
Eurozone Forecast: Summer edition – June 2011, 07/2011

Frishberg & Partners Law Firm

Ukraine’s Foreign Investors and the Lifting of Farmland Moratorium, 5/2012 NEW
Ukrainian Immigration Evolution, 4/2012

Gide Loyrette Nouel

HeadHunter (hh.ua)

Барометр ринку праці України 2011, 1/2012

KM Partners

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
Liability for the violation of the labour legislation, 11/2011
The new mandatory requisite of VAT invoice, 8/2011
Personal data protection, 6/2011
Criminal liability for tax evasion, 3/2011

KPMG in Ukraine

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
KPMG Global Power and Utilities Conference – Europe 2011- Conference Report, 12/2011
Mining M&A Quarterly Newsletter, 12/2011
The GCC in 2020: Downstream expansion of the Middle East Chemical Industry, 12/2011
frontiers in tax, 11/2011
The Application of IFRS: Chemicals and Performance Technologies companies, 11/2011
How much? The politics of pricing – and how consumers are fighting back, 11/2011
Global Oil & Gas Profile and Perspectives, 11/2011
New on the Horizon: Investment entities, 10/2011
Global Pensions - Industry Depth, Knowledge, and Insight, 10/2011
Making the Transition, 10/2011
THE BANK STATEMENT Newsletter, 10/2011
Chemicals & Performance Technologies Industry Executive Survey, 10/2011
Global Anti-Money Laundering Survey, 09/2011
The Architecture of Integration, 09/2011
IFRS Practice. Issues for Banks: Loan acquisition accounting, 09/2011
Solvency II - A closer look at the evolving process transforming the global insurance industry, 09/2011
Monetizing mobile, 08/2011
Measuring Up - Improving Sustainability in Consumer Markets, 08/2011
2011 KPMG Mobile Payments Outlook, 08/2011
Focus on Transparency: Executive summary, 07/2011
Focus on Transparency: The calm between two storms?, 07/2011

Legal Alliance Company

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
Hot News, 11/2011
PHARM INDUSTRY IN UKRAINE, 11/2011

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
Legal Express Ukraine – August 2011, Download: English, Russian, 11/2011
Legal Express Ukraine – August 2011, Download: English, Russian, 08/2011

Magisters

Commentary: Ukraine, Tax Practice, Download: English, Russian, 08/2011
Commentary: Ukraine, Tax Practice, 07/2011

PricewaterhouseCoopers

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
The Law on decriminalization of economic crimes, 12/2011
New edition of the Customs Code of Ukraine, 12/2011
Parliament adopted Draft Budget Law for 2012, 12/2011
Tax Litigation Newsletter, 12/2011
Reminder: Personal Data Protection, 12/2011
Changes to the Tax Code on simplified tax regime, 11/2011
Flash Report: President of Ukraine has vetoed 0% VAT rate on the export of grain and industrial crops, 11/2011
Flash Report: Carrying forward losses, 11/2011
Flash Report: New Customs Code of Ukraine approved, 11/2011
Flash Report: 0% VAT rate has been re-introduced on the export of grain and industrial crops, 10/2011
Flash Report: Temporary residence permits available for spouses of foreign employees, 10/2011
Flash Report: On-line access to the Unified State Register is available, 10/2011
Flash Report: Prohibition on Tobacco Advertising, 10/2011
Flash Report: Environmental tax, 09/2011
Flash Report: Ukrainian Anti-corruption legislation, 09/2011
Flash Report: Changes to the form of Income Statement, 09/2011
Flash Report: Payroll taxes increase, 09/2011
Flash Report: The Law of Ukraine On Pension Reform, 09/2011
Flash Report: Employment of foreigners in Ukraine, 09/2011
Flash Report: Restriction of previous years' losses carrying forward, 09/2011
IPO Watch Europe Survey: Q2 2011, Download: English, Russian, 08/2011
Flash report#38 concerning simplification of employment regime for Foreigners of Ukrainian origin, 08/2011
Flash report#37 concerning amendments to customs declarations, 08/2011
Flash report#36 concerning the Law introducing electronic registration of companies, 08/2011
Flash report#35 - Tariff classification decisions of customs authorities are available online, 08/2011
Tax Litigation Newsletter#2, 08/2011
Tax Newsletter#8, 08/2011
Flash report concerning additional basis for voluntary registration as a VAT payer, 08/2011
Mine 2011: The game has changed, 07/2011
Quarterly Corporate Responsibility Newsletter, 07/2011

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

News - Pharmaceutical Law, 4/2012
Banking and Finance Newsletter, 3/2012
Sector Focus: Capital Markets & Financial Institutions, 2/2012
Procedure for state registration (re-registration) of medical products has changed, 12/2011
On a new Law of Ukraine “On legal status of foreign nationals and stateless persons”, 12/2011
Taxation Newsletter, 11/2011
Banking and Finance Newsletter, 11/2011
Taxation Newsletter, 10/2011
Banking and Finance Newsletter, 09/2011
Banking and Finance Newsletter, 08/2011

Squire Sanders Ukraine

Data Protection Registration Required in Ukraine by Year End, 12/2011

Ukrsibbank Public Joint Stoсk Company

Newsletter, 07/2011