Ukraine Business Registration: New Schemes and Risks
· WOWERI
Ukrainian Courts are taking a closer look at business registration due to new schemes and risks that may arise during the process.
Ukraine Business Registration: New Schemes and Risks
Ukrainian Courts are taking a closer look at business registration due to new schemes and risks that may arise during the process. One example of such a scheme is the chronological coincidence between business registration and contract signing.
What does this mean for business?
This scheme can be seen as a sign of an artificial business status, created solely for a specific customer. This can lead to serious consequences for the business, including fines and even liquidation.
What to do?
To avoid such risks, businesses should be more careful during the registration process and when signing contracts. It is also important to consult with a qualified lawyer who can provide the necessary advice and support.
What to do next
Source: biz.ligazakon.net