The subject of raiding remains urgent and at the same time very painful for Ukraine, especially for foreign investors. It isn’t accepted to speak about it openly. The victims of similar captures in rare instances make public the fact of their entities occupation.
Syutkin & Partners Law Firm together with USUBC, the Ministry of Justice of Ukraine, Business by the Ombudsman, also with the Representative of the anti-raider union and representatives of the Arricano Real Estate company, which suffered from raider capture,carried out a round table on a subject: “PROTECTING YOUR BUSINESS & SECURING YOUR ASSETS BEFORE RAIDERS ATTACK” Protection of your business and assets against raider captures.
During the discussion representatives of foreign business named the existing problems of preserving and protection of assets in the territory of Ukraine. Pavel Moroz, the deputy Minister of justice, drew the attention of attendees to the changes in the current legislation of Ukraine which had been already realized by the Ministry, directing to the strengthening of the protection of assets of the foreign companies.
The discussion was emotional and rather heated: business blamed the state and the current legislation of Ukraine, representatives of the Government noted the positive changes which had already happened in this sphere. Also, the attention of representatives of business was drawn to the fact that raiding as the phenomenon, exists for a long time and even the most advanced legislation will always have certain shortcomings. It is possible to be convinced of it, having analyzed the legislation of developed countries: for example, in the USA , where raiding has been still existing, however, in a modified form.
Nataliya Osadchaya,the partner of the Syutkin & Partners Law Firm company, drew the attention of the assets which are present for a role of the business at protection which, in her opinion, is huge. The special attention of Syutkin & Partners Law Firm was focused that only the owner of assets responsible for their preserving. Besides, owners of business shall be engaged in “raiding prevention” which is necessary at a stage of “occurrence into the project” or at a stage of the actual introduction of investment.
Nataliya Osadchaya, the partner of the Syutkin & Partners Law Firm company summarized:”Only in case when business consciously approaches a question of protection of the assets but doesn’t close an eye to existence of this problem, hoping that it won’t concern it when business made everything from it, depending for risk minimization of loss of assets, it consciously deprives of raiders of the slightest opportunity for illegal capture. Only, in that case, the entity isn’t interesting to aggressors. We are for “prevention” but not “treatment”. As practice has shown, “treatment”has been already and not a salvage” .
Company Continues Strategic Expansion Adding New Service Capabilities, Talent, and Broadening Nearshore Footprint SAN JOSE, Calif.—January 5, 2023— GlobalLogic Inc., a Hitachi Group Company and Digital Engineering Leader, today announced the acquisition of Hexacta, a Pan-Latin-America digital and data engineering company. The acquisition is part of GlobalLogic’s continued strategy to expand its offerings, and its […]
Last year, the global medical device market reached $532.62 billion, according to Mordor Intelligence. Ukrainian engineers are involved in the projects of key players, which occupy almost 10% of the market. This share can be estimated at 50 billion US dollars*. Domestic specialists create more than a hundred software solutions of various levels. These include […]
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Intellias, a global software engineering and digital consulting company, has announced the completion of its acquisition of Digitally Inspired, a fast growing, UK based peer, focusing on the Retail and eCommerce industry. “I am delighted to welcome the Digitally Inspired team to Intellias. It is symbolic that Intellias’ twentieth anniversary coincided with signing an agreement […]
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NBU gave the permission on 100% of shares purchasing of Com in Bank to the foreign investors. The representatives of National bank of Ukraine made the official statement. According to the source, Stefan Pinter, the chairman of GML Capital Fund, submitted the application for implementation of the transaction about the financial organisation assets acquisition two […]
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Ukrainian monitoring center registration data OpenDataBot has promulgated the final quantitative indicators of the enterprises registered in Ukraine. From these data, it became clear that for the year in Ukraine already exist more than a million active businesses, but despite this, very few of them are operating in the field of intelligent technologies (IT) – […]
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American investor Michael Burry, who predicted the financial crisis of 2008 and became the prototype of one of the characters in the movie The Big Short, made a huge bet on the fall of shares of Ilon Mask`s Tesla, Reuters writes. As of March 31, Bury’s Scion Asset Management investment fund had an option to […]
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In Ukraine, land belongs to citizens only within the limits allowed not by the law but the authorities, and the problem of ownership is inherited from the totalitarian times. By the way, the moratorium on selling land operates in Venezuela, Congo, Tajikistan, North Korea, and Cuba, in addition to our country… Law and Practice Neither the Verkhovna Rada nor the Constitutional […]
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Chip maker, Advanced Micro Devices, is in talks to buy a rival chip maker – the American company Xilinx, reported The Wall Street Journal. The deal might be exceeding to $ 30 billion and could be announced for the next week. The merger will become one of the largest transactions in the industry this year, […]
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Ukraine can produce an average of about 5.5 billion cubic meters of “green” hydrogen annually. This was announced on Monday, March 29, by the State Agency for Energy Efficiency. Experts of the United Nations Economic Commission for Europe with the support of the Ministry of Energy and the State Agency conducted studies of the potential […]
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According to the statement of the new management of the Creative company was opened a criminal proceeding for illegal withdrawal of the group’s assets. It is reported by the “Ukrainian News”. In February 2016 Holosiivskyi District Court of Kiev ordered the freezing of assets of the companies “Protein-Production”, “League” and “Yagotynske HPP”. Seizure of assets […]
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