SCHNEIDER GROUP News
The Ministry of Finance Clarified New Rules for the Registration of Primary Financial Monitoring Entities
13/05/2026
The Ministry of Finance, in its clarification, emphasized the importance of timely registration of entities subject to primary financial monitoring with the State Financial Monitoring Service of Ukraine.
The Supreme Court Clarified the Rules on Notifying Non-Residents of an Appeal
12/05/2026
The panel of judges of the Commercial Cassation Court within the Supreme Court considered a case concerning the standards of proof required to confirm that an appeal has been sent to a foreign party to the proceedings.
Government Launches Digital Reform of the State Service for Food Safety and Consumer Protection with Full Automation of Services
11/05/2026
The Cabinet of Ministers, by Resolution No. 523 dated 18 March 2026, approved the Procedure for implementing an experimental project on the digitalization of services of the State Service of Ukraine on Food Safety and Consumer Protection.
Factoring Reform: Systemic Amendments Introduced to the Civil Code.
08/05/2026
On 29 April, the Verkhovna Rada adopted in full draft law No. 12307, which fundamentally changes the regulatory framework governing factoring relationships.
The State Financial Monitoring Service Obtained Direct Access to the Declarations Register: What Does This Mean for Lawyers?
07/05/2026
On 7 April 2026, the Ministry of Finance and the National Agency on Corruption Prevention jointly adopted Order No. 189/100/26 approving the Procedure for the State Financial Monitoring Service’s access to the Unified State Register of Declarations.
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About SCHNEIDER GROUP
Since 2006 SCHNEIDER GROUP has been supporting international companies expanding to Ukraine. Our portfolio includes a full scope of services: from market analysis and partner search to complete accounting outsourcing, legal and tax consulting, and interim management services. We take over all non-core business functions so that our clients can focus on developing their business. We help our clients establishing subsidiaries in Ukraine compliant with local legislative requirements and transparent for international management. Our experts offer advice on best practices to optimise processes, reduce risks and minimise costs.
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