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13.01.2025Draft Law on Harmonization of Ukraine’s Company Legislation with EU Legislation Registered -
09.01.2025Abolition of the Commercial Code Supported by the Verkhovna Rada -
09.01.2025Tax Changes Effective from January 1, 2025 -
17.12.2024European Council Adopts Rules for Withholding Tax Procedures -
04.12.2024European Council Adopts the Implementing Regulation on CbC Electronic Tax Reporting
08.11.2019 Garkusha V.V. and Kuzmich T.E. Passed state certification of specialists in the field of financial monitoring.
published: 12.11.2019
11/08/2019 Garkusha V.V. and Kuzmich T.E. Successfully passed the state exam (Both). 88 Points out of 100 for compliance of knowledge with the requirements of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds from crime.
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