The plaintiff appealed to the court with a claim to the enterprise to recover lost profits in the form of a rent for the use of land. His claim is based on the fact that the company used a plot of land under real estate acquired without registration of title documents.

The NBU resolved the issue of opening current, deposit  and conditional storage accounts (escrow) by legal entities-non-residents, representative offices of such legal entities in Ukraine, investment funds, and asset management companies acting on behalf of such investment funds. In addition, it is provided that Ukrainian banks have the right to open correspondent accounts to banks - residents and non-residents of Ukraine, branches of foreign banks.

An effective tool for combating corporate fraud is the forensic. In a broad sense, this is, on the one hand, a set of assessments aimed at investigating any kind of fraudulent activity in the company with a view to disclosing fraudulent schemes, on the other hand, a system of preventive measures aimed at minimizing and counteracting any kind of facts fraudulent actions in the future.

If it is decided to liquidate an individual entrepreneur (state registration of the termination of business activity of an individual entrepreneur), it should be remembered that the last basic tax (reporting) period is the period from the day following the day of the end of the previous basic tax (reporting) period until the last day of the calendar month in which the state registration of the termination of business activity was conducted.