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Open Government Registers Worldwide: Where to Check a Company, a Sole Trader and Real Estate
Why this list A counterparty check, a KYC procedure, deal preparation, tracing a debtor’s assets or tax planning with a foreign structure all start with the same question: where can you get official data rather than data resold by an aggregator? Below is a list of government online...
Andriy Ditkovsky
Financial Monitoring System: Why «Rules in a Drawer» Are No Longer Enough
From Formal Compliance to Infrastructure Only a few years ago the financial monitoring system of a non-bank financial institution often amounted to a set of internal documents, an order appointing a responsible officer and an Excel spreadsheet for threshold transactions. The regulator...
Significant Transactions of an LLC: The New Case Law of the Supreme Court
Why This Topic Has Become Acute Precisely Now Significant transactions long remained a subject discussed mainly among corporate lawyers. In recent years the topic has moved into the everyday practice of every limited liability company; most lawyers have developed certain approaches to it,...
The White Business Club: Who Is Refused, Who Is Removed, and What the Courts Have Said
Not a Reward, but a Statistical Selection “White business club” is a marketing label, not an official term. In law it is the List of taxpayers with a high level of voluntary compliance with tax legislation, and its legal basis is subparagraph 69.41 of paragraph 69 of Subsection 10 of...
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