Internal Audit during Pandemia: Tips for Managers
Extraordinary circumstances require extraordinary leadership. Management, despite the stressful situation and difficult circumstances, must now act clearly, consistently and transparently.
Since April 28 for failure to comply with the rules of financial monitoring lawyers and notaries may be fined
On April 28, 2020, 4 months after its publication, Law No. 361-IX “On Prevention and Counteraction to the Legalization (Laundering) of Proceeds from Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction” comes into force.
A lawyer whose certificate is valid is not considered unemployed
A lawyer who has a valid certificate for the right to practice as a lawyer has the opportunity to secure himself / herself by work, ie the lawyer is a self-employed person, belongs to the employed population and cannot be recognized as unemployed.
Notaries were given permission to affix the apostille
Due to the entry into force of the decree of the Ministry of Justice of Ukraine, notaries were authorized to affix the apostille. This was announced today, March 11, in the press service of the Ministry of Justice.
The order of access to registers has been changed
On February 8, the Ministry of Justice's order dated 03.02.2020 No. 340/5 "On Amendments to Certain Legislative Acts of the Ministry of Justice of Ukraine", which approved the Procedure for ensuring access of persons authorized to carry out registration actions to the Unified and State registers, the creation and maintenance of which is within the competence of the department came into force.
Congratulations on the Day of Human Rights!
"Ty i Pravo" Lenivskyi group sincerely congratulates on the International Day of Human Rights, which is celebrated today, December 10, worldwide.
