Slovak Republic: Grant Thornton Tax Newsletter - September 2016Alex Baulf
1. The New Union Customs Code
2. Amendment of the Act on Administration of Taxes Amendment of the Income Tax Act
3. Prepared amendment of the Act on Value Added Tax
4. Obligatory activation of electronic mailboxes from 1 August 2016
5. Simple Joint-Stock Company, Breakthrough for venture capital in Slovakia
SYSTEMIC REPORT "MAIN PROBLEMS FACED BY BUSINESS IN CUSTOMS SPHERE" (JULY 2018)Iaroslav GREGIRCHAK
The document contains analysis of the main problems currently faced by business in the customs sphere as well as focuses on the selected directions of its’ strategic reform in Ukraine.
In particular, the Report focuses on such issues as customs value’s determination; inefficient state of legal framework governing use of financial guarantees by declarants; as well as lack of efficient mechanism for bringing to liability officials of customs authorities. We then explore the problem of refund of excessively paid customs duties and fees. The respective recommendations are aimed at preventing the need to seek judicial protection for several consecutive times to attain this goal.
The Report continues with the comprehensive analysis of the problem of classification of goods, followed by the set of recommendations issued to the SFS and the Ministry of Finance, mainly aimed at ensuring unity, consistency and transparency while enforcing laws and regulations.
As far as analysis of the sphere of administrative liability for breach of customs rules is concerned, we recommend bringing Ukrainian legislation in this area in coherence with the best EU practices focused at ensuring that degree of liability is commensurable with the severity of breach and inflicted damages.
Besides, the Report is focuses on groundless intrusion at the part of law enforcers to the customs review procedure. Set of the respective recommendations is aimed at (1) ensuring adequate inter-agency coordination between customs and law enforcement authorities; as well as at (2) introducing legislative amendments which would further restrict the law enforcer’s ability to initiate or otherwise affect customs review procedures.
Furthermore, the Report concentrates on the problem of the protection of intellectual property rights (IPR) faced while transferring goods via customs border of Ukraine, which was examined by the Council from the standpoint of bringing Ukrainian legislation in compliance with the requirements and standards employed in the EU.
Finally, the Report contains critical analysis of selected strategical directions for reforming customs sphere. In particular, having acknowledged recent introduction of a “single window” at the customs, the Council concentrated on such widely anticipated progressive steps as ensuring (1) full-fledged practical use of «authorized economic operators» (АЕО); as well as (2) switch towards post-clearance audit procedure as the main form of control.
SCHNEIDER GROUP Export, Import/DDP, Certification and Logistics in Russia, Ka...SCHNEIDER GROUP
SCHNEIDER GROUP: "We offer export services, incl. customs clearance, product certification and logistics for CIS and Ukraine"
Our services entail the complete handling of the logistic chain and product certification. We support companies in the import process by taking over complete handling of the logistic chain, product certification, preparation of export documents, registration at the customs office, electronic customs clearance and delivery to the final customer or to our client’s warehouse.
Read more about our export / import services http://schneider-group.com/en/services/import-customs-certification/
WTO Dispute on European communities — export subsidies on sugarAndriya_16
A brief summary of one of the many WTO Disputes and the actions taken by the Dispute Settlement Body (DSB) with the European Union (EU)/ European Communities (EC).
M. stefaniuk, 2008 antitrust law developments in polandMichal
Antitrust law, similarly to other disciplines of administrative law, concerns
three interrelated aspects of legal regulation: substantive law, procedural law and
legal provisions regulating the status of relevant bodies of public administration.
In 2008, the Polish antitrust field was subject to legal amendments relating
to the status of public administration bodies responsible for competition and
consumer protection governed by the Act of 16 February 2007 on Competition
and Consumer Protection and other specific legal acts.
Slovak Republic: Grant Thornton Tax Newsletter - September 2016Alex Baulf
1. The New Union Customs Code
2. Amendment of the Act on Administration of Taxes Amendment of the Income Tax Act
3. Prepared amendment of the Act on Value Added Tax
4. Obligatory activation of electronic mailboxes from 1 August 2016
5. Simple Joint-Stock Company, Breakthrough for venture capital in Slovakia
SYSTEMIC REPORT "MAIN PROBLEMS FACED BY BUSINESS IN CUSTOMS SPHERE" (JULY 2018)Iaroslav GREGIRCHAK
The document contains analysis of the main problems currently faced by business in the customs sphere as well as focuses on the selected directions of its’ strategic reform in Ukraine.
In particular, the Report focuses on such issues as customs value’s determination; inefficient state of legal framework governing use of financial guarantees by declarants; as well as lack of efficient mechanism for bringing to liability officials of customs authorities. We then explore the problem of refund of excessively paid customs duties and fees. The respective recommendations are aimed at preventing the need to seek judicial protection for several consecutive times to attain this goal.
The Report continues with the comprehensive analysis of the problem of classification of goods, followed by the set of recommendations issued to the SFS and the Ministry of Finance, mainly aimed at ensuring unity, consistency and transparency while enforcing laws and regulations.
As far as analysis of the sphere of administrative liability for breach of customs rules is concerned, we recommend bringing Ukrainian legislation in this area in coherence with the best EU practices focused at ensuring that degree of liability is commensurable with the severity of breach and inflicted damages.
Besides, the Report is focuses on groundless intrusion at the part of law enforcers to the customs review procedure. Set of the respective recommendations is aimed at (1) ensuring adequate inter-agency coordination between customs and law enforcement authorities; as well as at (2) introducing legislative amendments which would further restrict the law enforcer’s ability to initiate or otherwise affect customs review procedures.
Furthermore, the Report concentrates on the problem of the protection of intellectual property rights (IPR) faced while transferring goods via customs border of Ukraine, which was examined by the Council from the standpoint of bringing Ukrainian legislation in compliance with the requirements and standards employed in the EU.
Finally, the Report contains critical analysis of selected strategical directions for reforming customs sphere. In particular, having acknowledged recent introduction of a “single window” at the customs, the Council concentrated on such widely anticipated progressive steps as ensuring (1) full-fledged practical use of «authorized economic operators» (АЕО); as well as (2) switch towards post-clearance audit procedure as the main form of control.
SCHNEIDER GROUP Export, Import/DDP, Certification and Logistics in Russia, Ka...SCHNEIDER GROUP
SCHNEIDER GROUP: "We offer export services, incl. customs clearance, product certification and logistics for CIS and Ukraine"
Our services entail the complete handling of the logistic chain and product certification. We support companies in the import process by taking over complete handling of the logistic chain, product certification, preparation of export documents, registration at the customs office, electronic customs clearance and delivery to the final customer or to our client’s warehouse.
Read more about our export / import services http://schneider-group.com/en/services/import-customs-certification/
WTO Dispute on European communities — export subsidies on sugarAndriya_16
A brief summary of one of the many WTO Disputes and the actions taken by the Dispute Settlement Body (DSB) with the European Union (EU)/ European Communities (EC).
M. stefaniuk, 2008 antitrust law developments in polandMichal
Antitrust law, similarly to other disciplines of administrative law, concerns
three interrelated aspects of legal regulation: substantive law, procedural law and
legal provisions regulating the status of relevant bodies of public administration.
In 2008, the Polish antitrust field was subject to legal amendments relating
to the status of public administration bodies responsible for competition and
consumer protection governed by the Act of 16 February 2007 on Competition
and Consumer Protection and other specific legal acts.
Договор между украинской государственной нефтегазовой монополией и вашингтонс...Stranaua
В конце декабря 2020 года подконтрольная "Нафтогазу Украины" Федерация работодателей нефтегазовой отрасли подписала с "Yorktown Solutions" договор на пиар-услуги почти на 1 млн долларов США (точная сумма – 960 тыс дол.). Услуги будут оказываться в течение всего 2021 года.
NEED HELP COMPLYING WITH TURKISH CHEMICALS INVENTORY & CONTROL LEGISLATION?
If you produce or import chemicals in Turkey you must comply with the Turkish Ministry of Environment and Forestry (MoEF) By-Law on Inventory and Control of Chemicals.
(Published end 2008, amended Nov 2009 extending compliance deadline to 30 June 2010)
Two amendments have been granted:
1. An extension of the compliance deadline to 30 March 2011
2. To establish a "legal trustee" in Turkey to file registrations on importer\'s behalf.
To comply:
1. Take inventory, differentiate volume and MoEF priority list
2. Gather, compile data and determine "gaps"
3. Data entry into MoEF database
4. Compliance maintenance through updating information
Bosnia and Herzegovina, National Presentation, Changzhou, ChinaOgnjen Alagic
National presentation in customs area, inspection authorities and IPR examples of seizures in Bosnia and Herzegovina. Location: Jiangsu Inspection and Quarantine Institute of Quality (JSIQ), Changzhou, China, October 15th - November 4th, 2015.
Jiangsu Inspection and Quarantine Institute of Quality is an affiliate of Jiangsu Entry-Exit Inspection and Quarantine Bureau as an independent legal entity, and also the International Communication and Co-operation Base directly under General Administration of Quality Supervision, Inspection and Quarantine of the People’s Republic of China, and which is a comprehensive scientific research institution integrates international communication, quality research, comprehensive training, administration and consultation. Relying on the advantages as excellent inspection and quarantine talents, information and technology, JSIQ constantly strives to study, explore and promote the new theory and new technology in the fields of commodity inspection, quarantine of animal, plant and their products, health quarantine of entry-exit persons, food sanitation and safety, certification and accreditation, standardization and so on; provide the enterprises with support in theory and guidance in technology for the improvement of the product quality and promotion in the international competitiveness.
LAW ENFORCEMENT AND ITS ROLE IN THE FIGHT AGAINST DRUG TRAFFICKINGThierry Debels
DECLASSIFIED EVALUATION REPORT ON SECOND ROUND OF MUTUAL EVALUATIONS "LAW ENFORCEMENT AND ITS ROLE IN THE FIGHT AGAINST DRUG TRAFFICKING" - REPORT ON BELGIUM
Dr Anita Nemeth gave the presentation 'Example of a country that joined the European Union in 2004: Hungary' at a SIGMA workshop held in Skopje on 25 June 2015.
SENTENCIA DEL TRIBUNAL EUROPEO DE DERECHOS HUMANOS QUE MODIFICA SUS
PROPIOS PRECEDENTES EN MATERIA DE PROHIBICION DEL BIS IN IDEM POR LOS MEISMO HECHOS
Договор между украинской государственной нефтегазовой монополией и вашингтонс...Stranaua
В конце декабря 2020 года подконтрольная "Нафтогазу Украины" Федерация работодателей нефтегазовой отрасли подписала с "Yorktown Solutions" договор на пиар-услуги почти на 1 млн долларов США (точная сумма – 960 тыс дол.). Услуги будут оказываться в течение всего 2021 года.
NEED HELP COMPLYING WITH TURKISH CHEMICALS INVENTORY & CONTROL LEGISLATION?
If you produce or import chemicals in Turkey you must comply with the Turkish Ministry of Environment and Forestry (MoEF) By-Law on Inventory and Control of Chemicals.
(Published end 2008, amended Nov 2009 extending compliance deadline to 30 June 2010)
Two amendments have been granted:
1. An extension of the compliance deadline to 30 March 2011
2. To establish a "legal trustee" in Turkey to file registrations on importer\'s behalf.
To comply:
1. Take inventory, differentiate volume and MoEF priority list
2. Gather, compile data and determine "gaps"
3. Data entry into MoEF database
4. Compliance maintenance through updating information
Bosnia and Herzegovina, National Presentation, Changzhou, ChinaOgnjen Alagic
National presentation in customs area, inspection authorities and IPR examples of seizures in Bosnia and Herzegovina. Location: Jiangsu Inspection and Quarantine Institute of Quality (JSIQ), Changzhou, China, October 15th - November 4th, 2015.
Jiangsu Inspection and Quarantine Institute of Quality is an affiliate of Jiangsu Entry-Exit Inspection and Quarantine Bureau as an independent legal entity, and also the International Communication and Co-operation Base directly under General Administration of Quality Supervision, Inspection and Quarantine of the People’s Republic of China, and which is a comprehensive scientific research institution integrates international communication, quality research, comprehensive training, administration and consultation. Relying on the advantages as excellent inspection and quarantine talents, information and technology, JSIQ constantly strives to study, explore and promote the new theory and new technology in the fields of commodity inspection, quarantine of animal, plant and their products, health quarantine of entry-exit persons, food sanitation and safety, certification and accreditation, standardization and so on; provide the enterprises with support in theory and guidance in technology for the improvement of the product quality and promotion in the international competitiveness.
LAW ENFORCEMENT AND ITS ROLE IN THE FIGHT AGAINST DRUG TRAFFICKINGThierry Debels
DECLASSIFIED EVALUATION REPORT ON SECOND ROUND OF MUTUAL EVALUATIONS "LAW ENFORCEMENT AND ITS ROLE IN THE FIGHT AGAINST DRUG TRAFFICKING" - REPORT ON BELGIUM
Dr Anita Nemeth gave the presentation 'Example of a country that joined the European Union in 2004: Hungary' at a SIGMA workshop held in Skopje on 25 June 2015.
SENTENCIA DEL TRIBUNAL EUROPEO DE DERECHOS HUMANOS QUE MODIFICA SUS
PROPIOS PRECEDENTES EN MATERIA DE PROHIBICION DEL BIS IN IDEM POR LOS MEISMO HECHOS
EURO Education - is an open educational platform aimed at improving the legal literacy with focus on eurointegration and eurocommunity. In collaboration with leading experts on european integration we keen to reveal the complex legal and political issues in simple terms. EURO Education is designed not only as educational web-site with useful articles, videos and infographics lectures, it is also a platform aimed to bring connection and cohesion among young people from all the Europe.
Web-site: http://www.euroeducation.in.ua
Trade Facilitation Monitoring in Ukraine №83
Monitoring period: October 16 - November 31, 2023
Content:
Regulatory legal acts that entered into force
The government has once again changed the lists of goods, the export and import of which are subject to licensing and the quotas for 2023
The government has approved the procedure for submitting information for the preparation of notifications, responses, and requests within the framework of the
The government has increased the maximum number of workers at the central office of The SCSU
The parliament is proposed to introduce mechanisms that minimize abuse in the export of agricultural products and tax evasion
Ten new enterprises received certificates of AEO status
From December 1, 2023, changes to the rules for importing and accounting for humanitarian aid came into force
The State Customs Service has agreed with DG TAXUD to postpone the transition to the application of NCTS Phase 5
Memorandum of understanding on cooperation in capital markets infrastructure development in Ukraine between the National Bank of Ukraine and the National securities and stock market commission
The review of Ukraine's energy sector identifies 19 recommendations as priority areas for reform addressed to Ukraine's role as owner/shareholder, policy maker and regulator.
Presentation by Maria Stylianidou, Hellenic Open University, Greece (ENG) Second SIGMA Regional ENP East Conference on Public Procurement, Kyiv 29-30 May 2018.
Ukrainian Investment Summit - FTA WITH EU: NEW CHAPTER FOR UKRAINIAN BUSINESSIhor Olekhov
Presentation at the 9th Annual Ukrainian Investment Summit, London, 9-10 December
Free Trade Agreement between Ukraine and the EU: NEW CHAPTER FOR UKRAINIAN BUSINESS
Intersection between the activities of two regulators – shall prior actions t...Michal
The commented judgment of the Polish Supreme Court concerns Telekomunikacja
Polska S.A. (hereafter, TPSA)1 and the fines imposed upon the incumbent operator
by the President of the Office of Competition and Consumer Protection (in Polish:
Urząd Ochrony Konkurencji i Konsumentów; hereafter, UOKiK) for the abuse of its
dominant position. TPSA is a Polish telecoms provider formally established in 1991.
It is a public company – its shares are traded on the Warsaw Stock Exchange with the
controlling stake owned by France Télécom2. TPSA is often the subject of competition
law decisions issued not only by the UOKiK President but also by the European
Commission, particularly with respect to dominant position abuse
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
If you want to receive the monthly newsletter by mail, please send an e-mail to media@pravo.org.ua.
Similar to Road Map of Eurointegration Reforms (20)
"Грудневий тендерний базар": зловживання під час допорогових закупівельUAReforms
Презентація, оприлюднена на прес-конференції громадського активіста Олексія Тамразова та Гліба Канєвського, керівника відділу протидії корупції Центру «Ейдос» в Українському кризовому медіа-центрі 10 січня 2017 року
Russian anarchist and anti-war movement in the third year of full-scale warAntti Rautiainen
Anarchist group ANA Regensburg hosted my online-presentation on 16th of May 2024, in which I discussed tactics of anti-war activism in Russia, and reasons why the anti-war movement has not been able to make an impact to change the course of events yet. Cases of anarchists repressed for anti-war activities are presented, as well as strategies of support for political prisoners, and modest successes in supporting their struggles.
Thumbnail picture is by MediaZona, you may read their report on anti-war arson attacks in Russia here: https://en.zona.media/article/2022/10/13/burn-map
Links:
Autonomous Action
http://Avtonom.org
Anarchist Black Cross Moscow
http://Avtonom.org/abc
Solidarity Zone
https://t.me/solidarity_zone
Memorial
https://memopzk.org/, https://t.me/pzk_memorial
OVD-Info
https://en.ovdinfo.org/antiwar-ovd-info-guide
RosUznik
https://rosuznik.org/
Uznik Online
http://uznikonline.tilda.ws/
Russian Reader
https://therussianreader.com/
ABC Irkutsk
https://abc38.noblogs.org/
Send mail to prisoners from abroad:
http://Prisonmail.online
YouTube: https://youtu.be/c5nSOdU48O8
Spotify: https://podcasters.spotify.com/pod/show/libertarianlifecoach/episodes/Russian-anarchist-and-anti-war-movement-in-the-third-year-of-full-scale-war-e2k8ai4
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
A process server is a authorized person for delivering legal documents, such as summons, complaints, subpoenas, and other court papers, to peoples involved in legal proceedings.
Understanding the Challenges of Street ChildrenSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
What is the point of small housing associations.pptxPaul Smith
Given the small scale of housing associations and their relative high cost per home what is the point of them and how do we justify their continued existance
Many ways to support street children.pptxSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
This session provides a comprehensive overview of the latest updates to the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (commonly known as the Uniform Guidance) outlined in the 2 CFR 200.
With a focus on the 2024 revisions issued by the Office of Management and Budget (OMB), participants will gain insight into the key changes affecting federal grant recipients. The session will delve into critical regulatory updates, providing attendees with the knowledge and tools necessary to navigate and comply with the evolving landscape of federal grant management.
Learning Objectives:
- Understand the rationale behind the 2024 updates to the Uniform Guidance outlined in 2 CFR 200, and their implications for federal grant recipients.
- Identify the key changes and revisions introduced by the Office of Management and Budget (OMB) in the 2024 edition of 2 CFR 200.
- Gain proficiency in applying the updated regulations to ensure compliance with federal grant requirements and avoid potential audit findings.
- Develop strategies for effectively implementing the new guidelines within the grant management processes of their respective organizations, fostering efficiency and accountability in federal grant administration.
1. Road Map of
Eurointegration Reforms
FOOD SAFETY
REFORM
ENERGY SPHERE
REFORM
Further adaptation of Ukrainian legislation in
part of sanitary and phytosanitary measures
is important for:
1. Implementation of the Association Agreement between
Ukraine and the EU, in particular of the Free Trade Area (FTA);
3. Improvement of the safety and quality of products
sold on the domestic market of Ukraine.
2. Increase of bilateral trade of food products of animal
origin between Ukraine and the EU;
The Draft Law of Ukraine #2845
«On Feeds»
The Draft Law of Ukraine
«On informing consumers about
the properties of food products»
Has to be adopted to ensure the development of national
food safety system in accordance with the basic principle
of the EU food law where food safety is monitored throughout
the chain “from farm to fork”.
1. The issue of food labelling is currently conditioned by
numerous regulations that cause legal discrepancies
and losses for business;
2. New labelling rules for food products came into effect in
the EU in December 2014 and are required to be taken into
account during the preparation of the relevant draft law in Ukraine;
3. Тhe draft law is partly developed, but its inclusion to the
agenda of the Verkhovna Rada of Ukraine should take place
only after its revision by EU food legislation experts!
5. “On veterinary border checks”
4. “On novel food”
3. “On the general requirements to food contacting
materials”
2. “On informig consumers about the properties
of food products”
1. #2845 “On feeds”
*PRIORITY LAWS As of 21 July 2015
GROUNDS: in pursuance of Chapter 4 “Sanitary and Phytosanitary
Measures” of the Association Agreement between Ukraine and the EU
ADOPT THE FOLLOWING LAWS:
Reform of Ukrainian legislation in part of
energy market reform and increase of energy
transparency is important for:
1. Implementation of the Association Agreement, the Protocol
on the accession of Ukraine to the Energy Community Treaty;
3. Increase of investments in the energy sector,
strengthening of energy security.
2. Increase of the energy sector transparency, thus
reduction of corruption and liquidation of shadow schemes;
Draft law of Ukraine #2250
“On natural gas market”
1. Adoption of the draft law is required for the implementation
of the Third Energy Package;
3. The draft law describes the procedures and liability of the
subject to enhance the security of gas supply in a crisis
situation, the division of market players, consumer protection.
2. Ukraine has had to pass the law by the year 2015;
1. Adoption of the draft law will allow to fulfil the requirements
of the Extractive Industries Transparency Initiative - namely,
to disclose the funds paid by the companies in the field of
extraction and transportation of oil and gas to the budgets
of different levels, and also the income received by the state
from the activities of these companies; information on their
activity and the license holders;
2. It is important to combat corruption and increase
the attractiveness of the mining industry of Ukraine.
2. #2591 “On transparency of mining industry”
1. #2250 “On natural gas market”
GROUNDS: Directives 2009/73/EC (Articles 338, 341, Annex XXVII);
2013/34/EC (Articles 338, 341, Annex XXVII to the Association Agreement)
ADOPT THE FOLLOWING LAWS:
Draft law of Ukraine #2591
“On transparency of mining industry”
THE CUSTOMS
REFORM
The approximation of the Ukrainian customs
legislation and customs procedures to the EU
practices is important for:
1. Implementation of the Association Agreement
in particular Title IV “Trade and issues related to trade"
3. Improvement of Ukraine's place in Doing Business rate.
4. Creation of favourable conditions for international trade,
business and investment.
2. Implementation of the Agreement on Trade Facilitation,
adopted by the WTO on 27 November 2014 in Geneva;
Draft Law of Ukraine “On the Implementation
of EU Regulations provided by AA”
1. Facilitating procedures of goods declaration at customs in
accordance with the EU regulations;
3. Improving provisions of protection of intellectual property
rights during movement of goods;
4. Bringing exemptions from customs payments in line with
the EU practices.
2. Introducing a unified transit procedure during movement
of goods across EU-Ukraine border;
1. Elimination of excessive regulatory burden on economic
operators, abolition of unnecessary governmental control;
2. Submission of all permits exclusively in electronic form;
3. Arisk-based approach in determining control objects;
4. The principle of "tacit consent" during issue of permits.
3. “On Amendments to Customs Code of Ukraine
on Simplification of Customs Formalities for
Authorized Persons”
4. “On Amendments to Customs Code of Ukraine
(regarding customs valuation and methods of its
definition)” (draft law #2061-а)
2. “On Amendments to Customs Code of Ukraine and
Certain other Legislative Acts of Ukraine Governing
Movement of Goods across Customs Border of
Ukraine for which Limitations are Set” (regarding
implementation of the “one-stop shop” concept)
1. “On Amendments to Customs Code of Ukraine”
(regarding implementation of the EU Regulations,
provided for in Article 84 of the Association Agreement)
GROUNDS: Chapter 5 “Customs and Trade Facilitation” and Annex XV
“Approximation of Customs Legislation” of the Association Agreement
ADOPT THE FOLLOWING LAWS:
Tasks for the Verkhovna Rada of Ukraine for 2015
Draft Law of Ukraine “On Implementation of
“one-stop shop” Concept”
ANTI-MONOPOLY
LEGISTATION REFORM
Adaptation of ukrainian anti-monopoly
legistation is important for implementation of
the Association Agreement:
1. Assurance of the transparency of the Antimonopoly
Committee of Ukraine (AMCU) activity;
2. Simplification of the system of control over the concentration;
3. Deregulation of the economy by strengthening
self-regulation of markets;
4. Guarantee of people’s rights enforcement in relations
with the AMCU.
Draft Law of Ukraine #2431 “On Amending the
legislation of Ukraine on competition for
implementing the methodology of fine calculation
imposed for violation of competition legislation”
Draft Law of Ukraine #2168-a "On Amending the
Law of Ukraine "On the Protection of Economic
Competition" to consider an application for
pre-merger clearance by simplified procedure"
1. The following Laws of Ukraine "On Antimonopoly Committee
of Ukraine", "On Protection of Economic Competition", "On
Protection from Unfair Competition" are to be amended for the
development of commitment and approval of the methodology;
2. The adoption of the methodology will promote transparent
and clear rules, understandable and predictable sanctions to
the economic entities for the violation of competition legislation.
For the same violation the companies are exposed to various
amount of fines.
1. #2431 “On Amending the legislation of Ukraine
on competition for implementing the methodology
of fines calculation imposed for violation of
competition legislation”
2. #2168-a "On Amending the Law of Ukraine "On the
Protection of Economic Competition" to consider
an application for pre-merger clearance by
simplified procedure"
3. "On Amending the Law of Ukraine" On Protection of
Economic Competition" in part of disclosure of decisions
in relation to concerted f actions and concentration"
4. "On Amending the legislation regarding to the
investigation of cases on the Protection of Economic
Competition by the Antimonopoly Committee of Ukraine
and the appeal of their decisions"
5. "On self-regulatory organizations"
GROUNDS: In pursuance of Chapter 10 Title IV of the
Association Agreement between Ukraine and the EU
ADOPT THE FOLLOWING LAWS:
Ц Е Н Т Р С П І Л Ь Н И Х Д І Й . Г Р О М А Д С Ь К А О Р ГА Н І З А Ц І Я
C E N T R E O F U N I T E D A C T I O N S
1. Currently the vast number of world transactions that do not
have any effect on competition in Ukraine, require prior
authorization by the Antimonopoly Committee of Ukraine.
Preparation and review of applications require considerable
time, which in turn makes the parties to postpone the
transaction closing, while the concentration has no impact
on competition in Ukraine;
2. Simplification of procedures of the AMCU clearance for the
concentration that have no impact on competition in Ukraine
will contribute to more efficient processing of applications on
granting merger clearance and of cases that have a significant
impact on competition in Ukraine.
CUSTOMS