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EBA Kharkiv Legal Committee

16/ 12/ 2021
  Corporate Relations Forecast for 2022 – Analytics and Advice was the topic of the discussion at the EBA Kharkiv Legal Committee meeting. Alexei Golovin, a senior ILF lawyer, spoke about the ownership structure of companies: when and who shall disclose the ultimate beneficial owners; whether it is possible to be held liable for providing inaccurate data and how the relevant duty of legal entities will be affected by the Bill №6320. Particular attention was paid to the novelties of the Bill №6013. Iryna Selivanova, ILF Adviser, spoke in details about the possible repeal of the Economic Code, and what challenges and consequences it will provoke. The case law for 2021 on the liability of the director and founders for damages, purchase and sale of shares, appeals against transactions by participants, was clarified by Alexei Kharitonov, attorney, ILF partner. EBA Kharkiv is sincerely grateful to ILF experts for their useful information!

Corporate Relations Forecast for 2022 – Analytics and Advice was the topic of the discussion at the EBA Kharkiv Legal Committee meeting.

Alexei Golovin, a senior ILF lawyer, spoke about the ownership structure of companies: when and who shall disclose the ultimate beneficial owners; whether it is possible to be held liable for providing inaccurate data and how the relevant duty of legal entities will be affected by the Bill №6320.

Particular attention was paid to the novelties of the Bill №6013. Iryna Selivanova, ILF Adviser, spoke in details about the possible repeal of the Economic Code, and what challenges and consequences it will provoke.

The case law for 2021 on the liability of the director and founders for damages, purchase and sale of shares, appeals against transactions by participants, was clarified by Alexei Kharitonov, attorney, ILF partner.

EBA Kharkiv is sincerely grateful to ILF experts for their useful information!

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