News

  • 16 10 ‘2019

    During August-September 2019 Vyacheslav Kokhlyakov, Head of the Criminal Practice of Dynasty Law Firm, defended the client from charges of a particularly large amount of money laundering by the prosecutor's office of the city of Lyon of the French Republic committed by an organized group on investment contracts and the preservation of criminally obtained proceeds committed in the territories of ...

  • 27 09 ‘2019

    We’ve chosen short films for you on legal topics with a view to give you an opportunity to spend your weekend in the best way.

    Films:

    Judge (2014) dramatical piece

    A few years ago, the successful lawyer Hank Palmer left his native city, but now he had to come back here to bury his mother. Soon he becomes aware of the fact that his father, the town judge, is the prime suspect in the ...

  • 27 09 ‘2019

    Fake and counterfeit medicines are one of the most vulnerable places in the health care system in Ukraine and not only in Ukraine.

    The main factors in the production and sale of counterfeit medicines in Ukraine are the uncontrolled growth of the pharmaceutical market, as well as a rather low level of law enforcement, which also does not facilitate to clear the market from counterfeiting.

    As ...

  • 24 09 ‘2019

    To prove the profit was lost, the lessee needs to give documentary evidence that only the  unlawful actions of the lessor became the reason that deprived him of the opportunity to make a profit.

    Especially for “Legal Practice”

    Presently a large number of land disputes arise out of leasehold legal relationships, in particular, related to the violation of the terms of existing agreements with ...

  • 2 09 ‘2019

    Sorry, this entry is only available in Russian and Ukrainian.

  • 28 08 ‘2019

    At present, the most common lever of pressure on business by law enforcement agencies in our rule-of-law state is the search, with the subsequent seizure and seizure of property of legal entities.  Usually, these criminal proceedings are factual, that is, information is entered in the Unified Register of Pre-trial Investigations under Articles 190, 191, 205, 212, 359 of the Criminal Code of ...

  • 22 08 ‘2019

    The analysis of business transactions, in which the counterparty is defined as risky one, shall be made by the fiscal authorities not formally, but transactions of the kind shall be assessed individually.

    Freedom of entrepreneurial business is declared and guaranteed in Ukraine.  This freedom includes both the right of a citizen to engage in any unprohibited types of economic activity, and the ...

  • 19 08 ‘2019

    Currently, the trial by jury has been captured in Article 124 of the Constitution of Ukraine, which provides that the people is directly involved in administration of justice through juries.

    In addition, the Law of Ukraine “On Judiciary and Status of Judges” and the Criminal Procedure Code of Ukraine reveal the concept of jury status and the procedure for their involvement.

    Regarding ...

  • 16 08 ‘2019

    Hello, dear readers! 🙂

     

    If you are stopped by a patrol officer and he is making an order imposing an administrative
    penalty in a case of an administrative offense to deal with traffic safety, which is not fixed
    automatically, then note what exactly the patrol officer shall do to have the order issued in
    accordance with the procedure established by law:
    🔷 To start ...

  • 15 08 ‘2019

    The introduction of the International Bank Account Number (IBAN), in accordance with ISO 13616, has begun since August 5, 2019. It will be mandatory from November 1, 2019. IBAN- is the standard international bank account system.  While using this system, interbank payments become more convenient and faster. Banks will open new accounts in accordance with IBAN and at the same time modify existing ...

  • 31 07 ‘2019

    Bullying acts (action or inaction) of participants of educational process, which comprise psychological, physical, economic, sexual violence, including by means of electronic communications, committed against a minor or juvenile and (or) by such person against other participants in the educational process, the result of which could be or was harm inflicted to mental or physical health of the ...

  • 19 07 ‘2019

    It was on April 28, 2019, that the Resolution of the Cabinet of Ministers of Ukraine dated March 27, 2019 No. 367 “Certain issues regarding deregulation of economic activity” entered into force, which approved a new version of the model statute of LLC and unlocked the possibility of registration of LLC, both at the request to the state registrar and online.

    As a result, on July 9, 2019, the ...