Post on 27-Dec-2015
LEGISLATION ABOUT INVESTMENT ACTIVITY IN UKRAINE
1. International agreements ratified by Ukraine.2. Law of Ukraine “On international activity”.3. Law of Ukraine “On investment activity”.4. Law of Ukraine “On foreign investments”.5. Resolution of the Board of NBU “On approval of the
Instruction on issuing of individual licensees on foreign investments”.
6. Resolution of KMU “On approval of the Regulation on issuing of individual licenses on property investments by the residents of Ukraine”.
INVESTMENT
Foreign investment – is exchange transaction and provides investing by subjects of investments of currency values with the profit purposes or achieving of social effect.
Investee– any kind of property, including assets, intangible assets, corporate rights, securities and derivatives thereof.
TYPES OF INVESTMENTS
Movable and immovable property and other property rights;
Shares, stocks, debt obligations of the company, other securities, which confirm participation in the company’s assets;
Claims related to the investments;
Intellectual property rights (author rights, patents, design, know-how, company’s names etc.);
Any kind of right, given by the law or a contract , licenses and permits.
BASIC FORMS OF INVESTMENT
Purchase of real estate
Acquisition of shares of existing
companies
Acquisition of corporate rights
of existing companies
Purchase of shares on a
stock market
Registration of representative
office
BASIC STEPS OF INVESTING PROCESS
Confirmation of the legitimacy of the source of investment
A decision by the management body of the company
Search of the object of the investment
Financial and legal due diligence . Preparation of the contract
Preparation of the documents on individual license.
Obtaining of state authorities permits
Implementation (registration) of the investment
NECESSARY DOCUMENTS FOR INDIVIDUAL LICENSE OF THE NBU
Application form; Original or notarized copy of the contract which is the base for
obtaining license; Documents of non-resident registration; Registration document on the part of authorized capital which is
planning to purchase by a resident; Extract from register indicating the registration in the revenue and
fees authority; Copy of a passport; Constitutive documents on the object of investments; Tax debt information; Report on expert value of the object of the investment; Information about the structure of assets of an applicant.
GROUNDS FOR REFUSAL TO ISSUE INDIVIDUAL LICENSE
Absence of documents (document); Non accordance of the provided documents to
current legislation; Initiation of bankruptcy procedure against applicant; Prohibition or limitation of foreign investments by
certain countries;
THANK YOU FOR ATTENTION!
Elena SukmanovaPhD in Law, МВА, attorney, Head of Legal department of State mortgage Institution