Doing Business in the Ukraine
Frishberg & Partners
Price: $225.00 700 pages. 1 Looseleaf Voulme. Appendices. Index. Updated annually or when needed. Published March 1999.
ISBN-13: 978-1-57823-025-9 / ISBN-10: 1-57823-025-X
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Foreword
PART I: FOREIGN INVESTMENT LEGISLATION
Chapter 1: Practical Guidelines to Doing Business in Ukraine
Chapter 2: Everything You Ever Wanted To Know About Doing Business in Ukraine
(But Were Afraid To Ask)
Chapter 3: The Foreign Investment Legislation
Chapter 4: Law On Foreign Economic Activity and Import-Export Contracts
Chapter 5: The Fourth and Hopefully Final Law On Foreign Investment Regime,
As Once Again Amended on October 23, 1997
PART II: CORPORATE LEGISLATION
Chapter 6: Ukraine Company Law and Business Structures
Chapter 7: Most Commonly Used Business Structures: Non-Resident and
Resident Companies, Joint Investment Agreements
Chapter 8: Registration Procedure
Chapter 9: Ukrainian Labor Laws and Hiring Procedures
PART III: TAX LEGISLATION
Chapter 10: Ukrainian Company Taxation and Profit Repatriation Rules
Chapter 11: Ukrainian Import Taxes: Value Added Tax, Excise Tax, Customs Duties, Licenses and Labels
Chapter 12: The Value Added Tax
PART IV: CURRENCY REGULATIONS
Chapter 13: Ukrainian Monetary Reform: From Coupon to Grivnas Convertibility
Chapter 14: Ukrainian Currency Regulations
Chapter 15: Debt Financing: Procedure for Obtaining Foreign Currency Loans from Foreign Creditors
PART V: REAL PROPERTY: RESIDENTIAL, COMMERCIAL AND INDUSTRIAL
Chapter 16: Commercial and Residential Real Estate
Chapter 17: Joint Ventures With State-Owned Enterprises
Chapter 18: Ukrainian Privatization Programs: Yesterday and Today
Chapter 19: Stock Acquisition Procedure for Strategic Investors
Chapter 20: Post-Privatization Investment and Due Diligence
Chapter 21: Ukrainian Code on Land
Chapter 22: Privatization (and Leasing) of Industrial Land
PART VI: SECURITY REGULATIONS
Chapter 23: Securities Regulations
Chapter 24: Financial Intermediaries
Chapter 25: Securities Traders, Brokers and Dealers
Chapter 26: Ukrainian Stock Exchanges, Professional Associations, and the SSMSC
PART VII: MISCELLANEOUS ISSUES
Chapter 27: Intellectual Property
Chapter 28: Law On Leasing
Chapter 29: Secured Transactions (Collaterals)
Chapter 30: Law On Bankruptcy
Chapter 31: Reorganization and Bankruptcy of State-Owned Enterprises
Chapter 32: Ukrainian Arbitration System
Chapter 33: Enforcement of Arbitral Awards in Ukraine Involving Cash,
Personal Property and Real Estate
APPENDICES
Appendix A: Law on Property, of February 7, 1991, as amended
Appendix B: Decree on the Electronic Circulation of Securities and the
National Depositary, of May 25, 1994, as amended
Appendix C: Regulations on Registration of Ownership Rights to Registered
Securities and Depositary Activity, of March 2, 1996
Appendix D: Law Concerning the Forms of Land Ownership, of January 30, 1992
Appendix E: Law on Business Enterprise, of February 7, 1991
Appendix F: Decree on Financial-Industrial Groups, of January 27, 1995
Appendix G: Law on Business Associations, of September 19, 1991, as amended
Appendix H: Law on the Collective Agricultural Enterprise, of February 14, 1992
Appendix I: Law on Bankruptcy, of May 14, 1992, as amended
Appendix J: Law on Investment Activity, of September 18, 1991, as amended
Appendix K: Law on Privatization of State-Owned Enterprises, of
March 29, 1992
Appendix L: Law on Privatization of Small-State Enterprises, of March 29, 1992
Appendix M: Law on the Status of Foreign Investment, of March 19, 1996
Appendix N: Law on the Protection of Foreign Investments in Ukraine,
of September 10, 1991
Appendix O: Law on General Principles of the Creation and Functioning of
Special (Free) Economic Zones, of October 13, 1992
Appendix P: Law on the Antimonopoly Committee of Ukraine, of
November 26, 1993
Appendix Q: Decree on the System of Currency Regulation and
Currency Control,
of February 19, 1993, as amended
Appendix R: Law on Commodities Exchange, of December 10, 1991
Appendix S: Law on the Protection of Labor, of October 14, 1992
Appendix T: Law on Payment of Wages, of April 24, 1995
Appendix U: Law on the System of Taxation, of February 2, 1994
Appendix V: Law on the Taxation of Income of Enterprises and Organizations,
of February 21, 1992
Appendix W: Law on International Commercial Arbitration, of February 24, 1994
Index