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New Foreign Investment Law in Ukraine Introduces Concept of Nominal Account Holder

07/08/2018

On 20 July 2018, the Ukrainian President signed the long-awaited law "On introducing the amendments to certain laws of Ukraine on promoting the attraction of foreign investments” (“Law”) that gives all complying foreign financial institutions (“FFIs”)...

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Authors

Portrait ofVitaliy Radchenko
Vitaliy Radchenko
Managing Partner
Kyiv (CMS CMNO)
Portrait ofKateryna Chechulina
Kateryna Chechulina
Counsel
Kyiv (CMS CMNO)
Portrait ofMaria Orlyk
Maria Orlyk
Managing Partner
Kyiv (CMS RRH)
Portrait ofOleksandra Prysiazhniuk
Oleksandra Prysiazhniuk
Senior Associate
Kyiv (CMS RRH)
Portrait ofTaras Chernikov
Taras Chernikov
Of Counsel
Kyiv (CMS RRH)
Khrystyna Korpan
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