17/03/2023
The process of state registration of changes to information on the ultimate beneficial owners
On February 27 the Ministry of Justice stated that work is currently underway to develop a procedure that will regulate the process of state registration of changes to information on the ultimate beneficial owners based on reports of discrepancies between information on the ultimate beneficial owners and the ownership structure received by the entities provided for by law, as a result of proper verification, and information placed in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (in particular, on the detection of incompleteness, inaccuracy or errors in information about the ultimate beneficial owner or ownership structure).
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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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