Pursuant to AML changes in the law1, all Ukrainian legal entities are required to file with the State Registrar, not later than on 25 May 2015, a registration form containing information about their ultimate beneficial owner(s) (UBO(s)).  If you have not yet done so, please make sure that your company…

A law requiring an upfront disclosure of beneficial ownership of companies to the Ukrainian authorities has been signed by the President. All companies previously registered in Ukraine will be required to disclose their ultimate beneficiaries in a public register. They will have six months from the date when the law…