National Bank of Ukraine to implement EU free movement of Capital Directive
for Ukrainian Law Firms. A Handbook for Foreign Clients

Harmonisation of Ukrainian laws with European Union law in particular as regards the complicated industry of financial services is essential for lifting the very restrictive currency control regime introduced by the National bank of Ukraine to prevent the outflow of foreign currency from Ukraine.

Ario Dehghani, counsel and Head of Compliance and EU law practices of Redcliffe Partners, in an article for the 15th edition of “Ukrainian Law Firms. A Handbook for Foreign Clients”, a reputable Ukrainian legal research publication, provides his expert opinion on a framework for the new currency control legislation to allow future liberalisation foreign capital movement.

For the full article, please follow the link.