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Ukraine: Shell Companies Face Scrutiny

On 3 April 2019 the National Bank of Ukraine ("NBU") unveiled the details for operation of current accounts by foreign companies in Ukrainian banks....

You’re Invited! 13th Annual Conference on Trends and Developments in Global Competition Law

We are pleased to invite you to the ICC-Baker McKenzie Thirteenth Annual Conference 2019 on "Trends and Developments in Global Competition Law", which will...

Poland: New rules regarding employees’ privacy and documentation

What is the new development Since 1 January 2019, there have been major changes in the provisions regarding keeping employee documentation. They are as follows:a) the...

Italy’s New Anti-corruption Law

On January 31, 2019, Italy's new Law No. 3/2019 on “Measures to fight crimes against the public administration as well as on the matter...

February 2019 International Trade Compliance Update

Read publicationWelcome to the February 2019 edition of Baker McKenzie’s International Trade Compliance Update. Here are some highlights:Best Practices Guide developed for UN...

Product Liability and Safety Post Brexit: Draft Legislation Published

The UK Government has over 10,000 civil servants currently preparing for Brexit. Whilst the terms of Brexit remain uncertain, the Government is nevertheless pushing forward...

Foreign Companies Permitted to Open Offshore Accounts in Ukraine

Starting from 7 February 2019, any foreign legal entity will be able to open a current account in Ukraine, both in UAH and in...

Connected Compliance: The Global Case for Integration

Leverage the value of connected compliance to your competitive advantage In the autumn of 2017, we spoke with more than 500 UK multinationals about their...

Russia expands import ban against Ukraine

On 29 December 2018, the Russian Prime Minister signed Resolution No. 1716-83 implementing an import ban with respect to the Ukrainian goods.  The import ban was...

Register Now! | Baker McKenzie Global Tax Disputes Forum: The Shape of Water |...

Across the globe, tax is at the top of the agenda in newsrooms and boardrooms alike, owing to a marked rise in the number...

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