29 November

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Lawmakers offer to implement a Unified Court Records System into criminal proceedings.

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Єдину судову інформаційно-телекомунікаційну систему буде впроваджено у кримінальне провадження. Lawmakers offer to implement a Unified Court Records System into criminal proceedings.

Lawmakers offer to implement a Unified Court Records System into criminal proceedings. The Parliament registered the respective changes stipulated in Draft Law №8219 on 23.11.2022. What does it mean? The document changes a range of articles of the Criminal Proceeding Code of Ukraine (CPCU) and its final provisions for launching some of UCRS's subsystems. For instance, article 35 of the CPCU contains an option for case participants to submit procedural documents to the court in digital form through the UCRS. Article 135 of the CPCU could receive an extra paragraph: "Upon the existence of the respective participant's written application and technical possibility, text messages...

28 November

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Ukrainians will be able to use an electronic signature (electronic trust services) in the European Union.

Posted by Incolanse

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Українці зможуть використовувати електронний підпис (електронні довірчі послуги) в Європейському Союзі. Ukrainians will be able to use an electronic signature (electronic trust services) in the European Union.

Ukrainians will be able to use an electronic signature (electronic trust services) in the European Union. The appropriate Decree by CMU No. 1311 of 22.11.2022 came into force on 25.11.2022. What does it mean? The founder and CEO of “Incolanse" Law Company, PhD in Law and lawyer, Olha Drachevska explains that on 07.11.2018, the Law “On Electronic Trust Services” came into force, having implemented modern personal electronic identification services in Ukraine and provided Ukrainians with modern tools for electronic business and communication with partners and the state. Thus, the Government decided on a Procedure to implement an experimental project on mutual recognition...

23 November

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Starting from 01.01.2023, currency exchange bureaus will pay taxes in advance.

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З 01.01.2023 року пункти обміну валют зобов’язані платити податки наперед. currency exchange bureaus will pay taxes in advance.

Starting from 01.01.2023, currency exchange bureaus will pay taxes in advance. The respective Law of Ukraine №2720-ІХ came into force on 20.11.2022. What does it mean? Taxpayers whose business is trading in cash currency will have to pay a specified amount as a part of company income tax in advance, monthly and not later than the last operational (bank) day of the current month for each currency exchange bureau appearing on the Register of Foreign Currency Exchange Bureaus as of the first day of the current month. The amount of the advance contribution The size of an advanced company income tax contribution equals: three...

22 November

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The registration of agricultural lands offered for rent returns to its pre-war system since 19.11.2022.

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оренди земель сільськогосподарського призначення.The registration of agricultural lands offered for rent returns to its pre-war system since 19.11.2022.

The registration of agricultural lands offered for rent returns to its pre-war system since 19.11.2022. The respective Law No. 2698 came into force. What does it mean? Upon conditions of the Martial Law, the State Land Cadaster and the State Register of Property Rights didn't work, land e-auctions stopped. There was a temporary procedure for giving agricultural lands for rent instead. Thus, Law No. 2698 returns this procedure to its pre-war transparent conditions. The document also changes the conceptual background of the State Cartography and Geodesy Fund of Ukraine’s functioning. Namely, it enables accepting cartographic materials in a geoinformation system online. Besides, Law No.2698...

21 November

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The President has undersigned the Law of Ukraine No. 2736 to adjust the legislation to specific FATF standards and requirements of the EU Directive 2018/843.

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стандартів FATF та вимог Директиви ЄС 2018/843. The President has undersigned the Law of Ukraine No. 2736 to adjust the legislation to specific FATF standards

The President has undersigned the Law of Ukraine No. 2736 to adjust the legislation to specific FATF standards and requirements of the EU Directive 2018/843. The founder and CEO of Incolanse Legal Company, PhD in Law and a lawyer, Olha Drachevska, notes that FATF is the international group to prevent money laundering. FATF - Financial Action Task Force develops and implements throughout the world means and standards to combat money laundering. What does Law № 2736 stipulate? The document improves regulation and supervision over specially indicated initial financial monitoring objects (IFMO). Namely, it eliminates restrictions relating to economic sanctions imposed on IFMOs.The term...

18 November

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ARMA will cooperate with leading crypto-currency exchange markets exchanging to be used for tracing assets

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арешт у кримінальному провадженні ARMA will cooperate with leading crypto-currency exchange markets exchanging to be used for tracing assets АРМА буде співпрацювати з провідними криптовалютними біржами світу

ARMA will cooperate with leading crypto-currency exchange markets exchanging to be used for tracing assets What does it mean? The National Agency of Ukraine on Recovery, Tracing, and Management of Assets obtained from corruption and other crimes (Asset Recovery and Management Agency, ARMA) informed that thanks to this cooperation, the ARMA will be able to get identification details of a crypto wallet's owner. Unfortunately, wrongdoers of today quite often rely on cryptocurrencies for settlements in criminal actions, including illegal income legalization and laundering. This communication between exchange markets and ARMA shall help recover additional facts about the existence of digital and virtual assets belonging...

17 November

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Since now, a permit for subsoil use is available for issue online

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Відтепер отримати дозвіл на користування надрами можливо в онлайн форматі. Since now, a permit for subsoil use is available for issue online

Since now, a permit for subsoil use is available for issue online What does it mean? The Ministry of Environment and Natural Resources of Ukraine (the Ministry) announces that the E-cabinet is already available. This digitalization must ensure free and transparent access to the subsoil and accelerate consideration of the submitted applications. Link for E-cabinet - https://eco.gov.ua/categories/e-nadra What services are available now? E-cabinet allows submitting applications and document portfolios: to get or renew special permits to use subsoil resources;to extend the validity period of the existing ones; to alter or extend the current permissions; to get the Ministry’s offers on options for using the subsoil...

16 November

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Changes to the Procedure for making notarial actions by notaries of Ukraine

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Внесені зміни до Порядку вчинення нотаріальних дій нотаріусами України нотаріальних Changes to the Procedure for making notarial actions by notaries of Ukraine

Attention! Changes to the Procedure for making notarial actions by notaries of Ukraine (hereinafter – the Procedure). The respective alterations appeared in the Order by the Ministry of Justice of Ukraine of 07.11.2022 № 4990/5. What does it mean? According to the Law of Ukraine “On Changes to some Regulative Acts of Ukraine on the Enhancement of Efficiency of Sanctions Associated with Specific Persons’ Assets”, the Ministry of Justice proposes to change the Procedure as follows: If an individual or legal entity seeks notary actions to dispose of the assets, notaries shall also verify the fact of any sanctions expressed as blocking...

14 November

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November 15, 2022, the Law of Ukraine № 2674-IX “On Joining of Ukraine to the Convention on Extradition”.

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В Україні імплементували міжнародний стандарт автоматичного обміну інформацією про фінансові рахунки.Парламент прийняв євроінтеграційний Закон про колективні угоди та договори (законопроєкт №7628).Рада адвокатів України вирішила створити Реєстр дисциплінарних проваджень щодо адвокатів. “On Joining of Ukraine to the Convention on Extradition". України приєднується до Конвенції про екстрадицію.

Important! Tomorrow, on November 15, 2022, the Law of Ukraine № 2674-IX “On Joining of Ukraine to the Convention on Extradition" (the Convention) comes into force. What does extradition mean? The founder and CEO of Incolanse Legal Company, PhD in Law and a lawyer, Olha Drachevska, explains that extradition means the transfer of a person to a state where this person is wanted for criminal prosecution or execution of the sentence. The extradition procedure includes: an official appeal to trace the whereabouts of the person subject to extradition in the territory of the inquired state; rendition of the person; verification of...

11 November

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The Parliament plans to bring provisions of the Criminal Code of Ukraine in compliance with the UN Convention against torture.

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The Parliament plans to bring provisions of the Criminal Code of Ukraine in compliance with the UN Convention against torture. The appropriate Draft Law №5336 passed in general on 03.11.2022. The UN Convention "Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment" was ratified with some precautions (the Resolution by the Presidia of the Verkhovna Rada No.3484-XI) on 26.01.87. Draft Law No.5336 proposes alterations to article 127 of the CCU to improve and extend the definition to the notion of torture. According to the proposed definition, the torture is any intentional act performed to cause severe physical pain or mental suffering to...

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