Roman Gonchar

A New Law on Identification of Ultimate Beneficiaries: Nuisance or Necessity?

November 17, 2014  Ukrainian law makers are notorious for passing ambiguous laws that appear to have good intentions, but ultimately

Update on Ukrainian Law on Data Protection

The Law of Ukraine No. 2297-VI “On Protection of Personal Data”, dated June 1, 2010 (hereinafter the “PDP Law”) quietly

Ukrainian Government Simplifies List of Documents Required for Temporary Residency

May 24, 2013 Once again, the Ukrainian government has introduced amendments to the Ukrainian immigration rules. This time, the amendments

Company Registrations and Licensing Requirements: Simplification and Transparency at Last?

July 16, 2011 TO: Clients and Friends of the Firm FR: Frishberg & Partners RE: Company Registrations and Licensing Requirements: Simplification