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Emergency consultation, detentions of TCC and SP, military commissariats, TCC lawyer, TCC lawyer, TCC and SP lawyer, TCC lawyer, TCC and SP
Do you need emergency consultation, detentions of TCC and SP, military commissariats, TCC lawyer, TCC lawyer, TCC and SP lawyer, TCC lawyer, TCC and SP?
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Legal self-defense, lawyer Alexander Yevsiutin, legal self-defense, legal self-defense course of lawyer Yevsiutin, self-defense
Legal self-defense, lawyer Alexander Yevsiutin, legal self-defense, legal self-defense course of lawyer Yevsiutin, self-defense
If you are detained by law
If you are detained by law enforcement officers on suspicion of committing a crime, you have the right to a defense, you can carry out it yourself or with the help of a lawyer.
Lawyer profession. Now anyone can be a lawyer

A lawyer is a profession that requires its owner to have a high level of education, intelligence and life experience. Such qualities are achieved and acquired as a result of the entire life path and professional activity of the lawyer himself. But you can also learn to protect yourself.

Lawyer (advocate) Mr. Oleksandr Yevsiutin on issues of real estate problem on the radio "Vesti"

About real estate, a real estate lawyer, a lawyer about real estate, how to choose real estate, buying real estate, a real estate lawyer. Buy real estate in Kiev correctly.

Training course, Legal self-defense in conditions of martial law, Legal self-defense, legal self-defense, courses on Ukrainian law

Name of the course: "Legal self-defense under martial law"

1. Definition of martial law and its consequences for citizens.

2. Rights and obligations of citizens during martial law.

3. How to behave during detention, search and arrest.

4. How to properly behave during questioning and interrogation. How to contact a lawyer and get legal assistance free of charge.

5. How to apply to law enforcement agencies and the court in case of violation of rights. 

Dismissal from military service of students called up for service during martial law

Regarding the release of students called up for service during martial law.

So far, it is simply impossible for them to free themselves. That is, they are not subject to conscription, but if they have already entered the service, they cannot be released on the basis of training.

The draft law on amendments to Article 26 of the Law of Ukraine "On Military Duty and Military Service" regarding the dismissal of students, trainee assistants and graduate students can change the situation.

Statement on temporary protection of citizens of Ukraine in Portugal
Statement on temporary protection of citizens of Ukraine in Portugal
The Economic Security Bureau was headed by the head of the State Fiscal Service

The Economic Security Bureau was headed by the head of the State Fiscal Service Vadim Melnik.
Earlier, Melnik served in the tax police for more than 14 years.

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Юридическое сопровождение перемещения грузов и граждан через таможенную границу. / LEGAL CONSULTING (INTERNATIONAL) / Articles

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Legal provision of foreign currency transactions - ban

Legal provision of foreign currency transactions - ban

In order to avoid unproductive outflow of capital abroad Ukraine NBU were established under the ban. So the National Bank of Ukraine has developed an action plan and approved by the NBU Board Resolution "On peculiarities of certain currency transactions" from 23.02.2015 № 124. Thus, this resolution introduced additional measures on banking activities in the field of currency transactions, including the implementation of sub FEA 'the objects of economic activity, namely: 1) prohibited authorized banks to buy foreign currency on behalf of clients at the expense of the hryvnia, attracted these customers in the form of a loan. All responsibility for violation of this requirement relies on authorized banks. 2) the prohibition of authorized banks to advance payments (advance payment) in foreign currency for imports of goods for foreign economic agreement (contract), the total value exceeding $ 50,000 (equivalent in foreign currency at the official exchange rate to foreign currencies set National Bank of Ukraine on the day of the contract) if the National Bank of Ukraine reported on the authorized bank did not confirm the possibility of these payments. The confirmed payments executed until the fourth trading day from the date of authorized bank information on those payments in the registry. 3) obligations of authorized banks established to carry out advance payments (advance payment) in foreign currency for imports of goods for foreign economic agreement (contract), the total value exceeding 500,000 US dollars (equivalent in foreign currency at the official exchange rate to foreign currencies established by the National Bank of Ukraine on the day the contract), with the use of letter of credit payments.

According to the requirements of this decision, if not determining foreign economic agreement (contract) that provides for the import of goods, the total value of the contract requirements of paragraphs 2 and 3 apply if the total amount of transfers (on obligations to non-residents for imports of goods) made from the effective date of this resolution, together with the amount of transfer orders to fulfill the given exceeds $ 50,000 or US $ 500,000, respectively, or the equivalent in another currency at the official exchange rate to foreign currencies on the date of the contract.

If the foreign trade agreement (contract) that provides for the import of goods was concluded before the entry into force of this Decree, the requirements of paragraphs 2 and 3 apply if the total value of goods purchased by a non-resident in accordance with this agreement, which is the date of entry into force of this Resolution is not paid and payable under the terms of the contract exceeds $ 50,000 or US $ 500,000, respectively, or the equivalent in another currency at the official exchange rate to foreign currencies on the date of the contract.

The requirements of paragraphs 2 and 3 of this Resolution shall also apply to the case of a resident of advance payments (prepayment) in foreign currency for imports of goods for foreign economic agreements (contracts) concluded with one and the same non-resident if the total amount of payments under these contracts in one calendar month exceeds $ 50,000 or US $ 500,000, respectively, or the equivalent in another currency at the official rate of the hryvnia to foreign currencies.

Given the above it can be concluded that the exchange control and currency regulation in Ukraine is very important in the process of foreign trade and the violation of applicable provisions of currency regulation and currency control entails both civil, and administrative and criminal liability under the laws of Ukraine , until the financial sanctions and the denial of the right to conduct foreign trade.

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