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Open Lecture: Know Your Business Partner or Shedding Light on Persons and Legal Entities with Ukraine’s New Transparency

  • Date: 17/07/2018 (TUE)
  • Language: English
  • Time: 10:00 - 12:00
  • Ticket:free of charge for EBA members
Place:

HUB 4.0, 1/3 Yaroslavskyi Lane

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  Open Lecture: Know Your Business Partner or Shedding Light on Persons and Legal Entities with Ukraine’s New Transparency. Date: 17 July2018. Time: 10:00 12:00. Language: English. Ticket: free of charge for EBA members. Place: HUB 4.0, 1/3 Yaroslavskyi Lane. EBA Management Development Centre team together with Nobles invite you to participate in the Open Lecture: Know Your Business Partner or Shedding Light on Persons and Legal Entities with Ukraine’s New Transparency.  Speaker: Alexander Weigelt, Partner, Nobles, 25 years of experience. Partner: Nobles Target audience: lawyers, in-house lawyers, heads of departments. Topics under discussion:  Typical business situations requiring background research Expectations of EU / US business partners with regard to Ukrainian partners Sources of information in Ukraine and how to use them: General: Transparency in Ukraine compared to other (developed) jurisdictions Corporate structure Real property Disputes Issues with authorities Personal background and social activities Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Number of listeners is limited. Should you have any questions, please, write at development@eba.com.ua or call (044) 496-06-01.Speakers. Alexander Weigelt. Partner, Nobles, 25 years of experience. You can send a question to:. Contact person:. Anastasiia Mutas. E-mail development@eba.com.ua. Contact Phone. 044 496 06 01.

EBA Management Development Centre team together with Nobles invite you to participate in the Open Lecture: Know Your Business Partner or Shedding Light on Persons and Legal Entities with Ukraine’s New Transparency. 

Speaker: Alexander WeigeltPartner, Nobles, 25 years of experience.

Partner: Nobles

Target audience: lawyers, in-house lawyers, heads of departments.

Topics under discussion: 

  1. Typical business situations requiring background research
  2. Expectations of EU / US business partners with regard to Ukrainian partners
  3. Sources of information in Ukraine and how to use them:
    • General: Transparency in Ukraine compared to other (developed) jurisdictions
    • Corporate structure
    • Real property
    • Disputes
    • Issues with authorities
    • Personal background and social activities

Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Number of listeners is limited. Should you have any questions, please, write at development@eba.com.ua or call (044) 496-06-01.

Speakers

1 / 1
Alexander Weigelt
Partner, Nobles, 25 years of experience
Alexander Weigelt

You can send a question to:

Contact person:

Anastasiia Mutas

Contact
044 496 06 01

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