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Ukraine: new requirements for disclosure of information on UBOs and ownership structure

10/02/2020

In December 2019, the Parliament of Ukraine adopted a new law that substantially affects compliance obligations for Ukrainian legal entities regarding disclosure of information on ultimate beneficial owners (UBO) and ownership structure. The new obligations for...

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Authors

Portrait ofOlga Belyakova
Olga Belyakova
Partner
Kyiv (CMS CMNO)
Portrait ofViktoriia Stavchuk-Mulundkar
Viktoriia Stavchuk-Mulundkar
Senior Associate
Kyiv (CMS CMNO)
Portrait ofAnna Pogrebna
Anna Pogrebna
Partner
Kyiv (CMS RRH)
Portrait ofTaras Chernikov
Taras Chernikov
Of Counsel
Kyiv (CMS RRH)
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