{"id":12603,"date":"2023-09-15T14:53:25","date_gmt":"2023-09-15T14:53:25","guid":{"rendered":"https:\/\/fedkov.com\/taxes\/financial-monitoring-in-ukraine\/"},"modified":"2023-09-18T20:27:42","modified_gmt":"2023-09-18T20:27:42","slug":"financial-monitoring-in-ukraine","status":"publish","type":"page","link":"https:\/\/fedkov.com\/en\/taxes\/financial-monitoring-in-ukraine\/","title":{"rendered":"FINANCIAL MONITORING IN UKRAINE"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"12603\" class=\"elementor elementor-12603\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-44a4b14 elementor-section-stretched elementor-section-height-min-height elementor-section-items-top elementor-reverse-mobile elementor-section-boxed elementor-section-height-default\" data-id=\"44a4b14\" data-element_type=\"section\" 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data-settings=\"{&quot;avante_ext_is_smoove&quot;:&quot;true&quot;,&quot;avante_ext_smoove_disable&quot;:&quot;769&quot;,&quot;avante_ext_smoove_duration&quot;:1000,&quot;avante_ext_smoove_translatey&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:40,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_rotatex&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-90,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_translatez&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-140,&quot;sizes&quot;:[]},&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_smoove_scalex&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_scaley&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_rotatey&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_rotatez&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_translatex&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_skewx&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_skewy&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_perspective&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1000,&quot;sizes&quot;:[]},&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">FINANCIAL MONITORING IN UKRAINE<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-523a289 elementor-widget elementor-widget-heading\" data-id=\"523a289\" data-element_type=\"widget\" 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data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Financial monitoring in Ukraine is a system of measures and procedures aimed at detecting, analyzing and preventing financial crime, including money laundering, terrorist financing, corruption and other offenses related to finance and property. Financial monitoring in Ukraine is regulated by relevant legislation and requires various entities (for example, financial institutions, legal entities, individuals) to perform mandatory reporting procedures and cooperation with state authorities in this area.<\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f5a610b elementor-align-left elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"f5a610b\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_smoove&quot;:&quot;true&quot;,&quot;avante_ext_smoove_disable&quot;:&quot;769&quot;,&quot;avante_ext_smoove_rotatex&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-90,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_translatey&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:40,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_translatez&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-140,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_duration&quot;:1000,&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_smoove_scalex&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_scaley&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_rotatey&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_rotatez&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_translatex&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_skewx&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_skewy&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;avante_ext_smoove_perspective&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:1000,&quot;sizes&quot;:[]},&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"https:\/\/fedkov.com\/contact\/\" class=\"elementor-button-link elementor-button elementor-size-md\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">\u041a\u043e\u043d\u0442\u0430\u043a\u0442\u0438<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-36060fd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"36060fd\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0860db6\" data-id=\"0860db6\" data-element_type=\"column\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-23785e3 elementor-widget elementor-widget-text-editor\" data-id=\"23785e3\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<h2>Lawyers and advocates who specialize in financial monitoring in Ukraine can provide various services and consultations:<\/h2><ol><li>Preparation and analysis of documents: Lawyers will help the client to prepare the necessary documentation on compliance with legislation for financial monitoring and ensure its correct analysis.<\/li><li>Legal compliance advice: Lawyers will advise the client on financial monitoring requirements and how to fulfill them.<\/li><li>Representation and protection of interests: Lawyers will help to represent the client&#8217;s interests in state control and regulatory bodies in cases of disputes or inspections.<\/li><li>Assistance in resolving financial situations: They will provide legal assistance in resolving complex financial situations related to financial monitoring.<\/li><\/ol><h2>Why should you use the services of a lawyer for financial monitoring:<\/h2><ul><li>Knowledge of legislation: Lawyers have in-depth knowledge of Ukrainian legislation and international standards related to financial monitoring.<\/li><li>Protection of rights and interests: They will help the client to ensure the protection of his rights and interests during the fulfillment of financial monitoring requirements.<\/li><li>Risk reduction: Lawyers will help clients avoid violations and sanctions related to financial monitoring.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f9ea561 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f9ea561\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a87a660\" data-id=\"a87a660\" data-element_type=\"column\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b12c43c elementor-widget elementor-widget-heading\" data-id=\"b12c43c\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Reviews<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eb5f02 elementor-arrows-yes elementor-pagination-type-bullets elementor-review--has-separator elementor--star-style-star_fontawesome elementor-widget elementor-widget-reviews\" data-id=\"0eb5f02\" data-element_type=\"widget\" data-settings=\"{&quot;show_arrows&quot;:&quot;yes&quot;,&quot;pagination&quot;:&quot;bullets&quot;,&quot;speed&quot;:500,&quot;autoplay&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;loop&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"reviews.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-star-rating{color:#ccd6df;font-family:eicons;display:inline-block}.elementor-star-rating i{display:inline-block;position:relative;font-style:normal;cursor:default}.elementor-star-rating i:before{content:\"\\e934\";display:block;font-size:inherit;font-family:inherit;position:absolute;overflow:hidden;color:#f0ad4e;top:0;left:0}.elementor-star-rating .elementor-star-empty:before{content:none}.elementor-star-rating .elementor-star-1:before{width:10%}.elementor-star-rating .elementor-star-2:before{width:20%}.elementor-star-rating .elementor-star-3:before{width:30%}.elementor-star-rating .elementor-star-4:before{width:40%}.elementor-star-rating .elementor-star-5:before{width:50%}.elementor-star-rating .elementor-star-6:before{width:60%}.elementor-star-rating .elementor-star-7:before{width:70%}.elementor-star-rating .elementor-star-8:before{width:80%}.elementor-star-rating .elementor-star-9:before{width:90%}.elementor-star-rating__wrapper{display:-webkit-box;display:-ms-flexbox;display:flex;-webkit-box-align:center;-ms-flex-align:center;align-items:center}.elementor-star-rating__title{margin-right:10px}.elementor-star-rating--align-right .elementor-star-rating__wrapper{text-align:right;-webkit-box-pack:end;-ms-flex-pack:end;justify-content:flex-end}.elementor-star-rating--align-left .elementor-star-rating__wrapper{text-align:left;-webkit-box-pack:start;-ms-flex-pack:start;justify-content:flex-start}.elementor-star-rating--align-center .elementor-star-rating__wrapper{text-align:center;-webkit-box-pack:center;-ms-flex-pack:center;justify-content:center}.elementor-star-rating--align-justify .elementor-star-rating__title{margin-right:auto}@media (max-width:1024px){.elementor-star-rating-tablet--align-right .elementor-star-rating__wrapper{text-align:right;-webkit-box-pack:end;-ms-flex-pack:end;justify-content:flex-end}.elementor-star-rating-tablet--align-left .elementor-star-rating__wrapper{text-align:left;-webkit-box-pack:start;-ms-flex-pack:start;justify-content:flex-start}.elementor-star-rating-tablet--align-center .elementor-star-rating__wrapper{text-align:center;-webkit-box-pack:center;-ms-flex-pack:center;justify-content:center}.elementor-star-rating-tablet--align-justify .elementor-star-rating__title{margin-right:auto}}@media (max-width:767px){.elementor-star-rating-mobile--align-right .elementor-star-rating__wrapper{text-align:right;-webkit-box-pack:end;-ms-flex-pack:end;justify-content:flex-end}.elementor-star-rating-mobile--align-left .elementor-star-rating__wrapper{text-align:left;-webkit-box-pack:start;-ms-flex-pack:start;justify-content:flex-start}.elementor-star-rating-mobile--align-center .elementor-star-rating__wrapper{text-align:center;-webkit-box-pack:center;-ms-flex-pack:center;justify-content:center}.elementor-star-rating-mobile--align-justify .elementor-star-rating__title{margin-right:auto}}.last-star{letter-spacing:0}.elementor--star-style-star_unicode .elementor-star-rating{font-family:Arial,Helvetica,sans-serif}.elementor--star-style-star_unicode .elementor-star-rating i:not(.elementor-star-empty):before{content:\"\\002605\"}<\/style><link rel=\"stylesheet\" href=\"https:\/\/fedkov.com\/wp-content\/plugins\/elementor-pro\/assets\/css\/widget-carousel.min.css\">\t\t<div class=\"elementor-swiper\">\n\t\t\t<div class=\"elementor-main-swiper swiper-container\">\n\t\t\t\t<div class=\"swiper-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial elementor-repeater-item-9f648b6\">\n\t\t\t\t\t\t\t<a class=\"elementor-testimonial__header\" href=\"https:\/\/www.facebook.com\/profile.php?id=100020377266778\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial__image\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/05\/313068845_1095453107810588_799294712010143339_n.jpg\" alt=\"Maria Svystun\">\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<cite class=\"elementor-testimonial__cite\"><span class=\"elementor-testimonial__name\">Maria Svystun<\/span><div class=\"elementor-star-rating\"><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-5\">&#xE934;<\/i><\/div><span class=\"elementor-testimonial__title\">teacher<\/span><\/cite>\t\t\t\t\t<div class=\"elementor-testimonial__icon elementor-icon elementor-icon-facebook\"><i aria-hidden=\"true\" class=\"fab fa-facebook\"><\/i><span class=\"elementor-screen-only\">Read More<\/span><\/div>\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\tExcellent lawyer, thanks to your help saved a lot of my own money. Thanks for the help and advice!\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial elementor-repeater-item-8602f77\">\n\t\t\t\t\t\t\t<a class=\"elementor-testimonial__header\" href=\"https:\/\/twitter.com\/Wolodymyr1996\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial__image\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/05\/fvntK6xl_400x400.jpg\" alt=\"Volodymyr Stadnyk\">\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<cite class=\"elementor-testimonial__cite\"><span class=\"elementor-testimonial__name\">Volodymyr Stadnyk<\/span><div class=\"elementor-star-rating\"><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><\/div><span class=\"elementor-testimonial__title\">private entrepreneur<\/span><\/cite>\t\t\t\t\t<div class=\"elementor-testimonial__icon elementor-icon elementor-icon-twitter\"><i aria-hidden=\"true\" class=\"fab fa-twitter\"><\/i><span class=\"elementor-screen-only\">Read More<\/span><\/div>\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t\"Thank you! I recommend lawyer Oleksiy. He did a great job!\"\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial elementor-repeater-item-ad4be2f\">\n\t\t\t\t\t\t\t<a class=\"elementor-testimonial__header\" href=\"https:\/\/www.linkedin.com\/in\/barladina\/\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial__image\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/05\/1582575443067.jpg\" alt=\"Alla Barladina\">\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<cite class=\"elementor-testimonial__cite\"><span class=\"elementor-testimonial__name\">Alla Barladina<\/span><div class=\"elementor-star-rating\"><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><i class=\"elementor-star-full\">&#xE934;<\/i><\/div><span class=\"elementor-testimonial__title\">designer<\/span><\/cite>\t\t\t\t\t<div class=\"elementor-testimonial__icon elementor-icon elementor-icon-linkedin\"><i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i><span class=\"elementor-screen-only\">Read More<\/span><\/div>\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\tThank you, you did a great job! Wishes were taken into account. I recommend the lawyer.\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-left\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Previous<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-right\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Next<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d0cba3c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d0cba3c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bfa5e90\" data-id=\"bfa5e90\" data-element_type=\"column\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-063f5cd elementor-widget elementor-widget-text-editor\" data-id=\"063f5cd\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2>The most frequently asked questions (FAQ) about financial monitoring and possible answers:<\/h2><h3>Why does my company need financial monitoring?<\/h3><ul><li>Answer: Financial monitoring is mandatory for many types of business in Ukraine and helps to avoid financial crime.<\/li><\/ul><h3>Which entities are required to carry out financial monitoring in Ukraine?<\/h3><ul><li>Answer: The obligation of financial monitoring may apply to financial institutions, legal entities, individual entrepreneurs, etc., depending on their activities.<\/li><\/ul><h3>What sanctions can be applied for violation of financial monitoring requirements?<\/h3><ul><li>Answer: Sanctions may include fines, suspension or legal action, depending on the severity of the violation.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ff79bce elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ff79bce\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7875e1f elementor-invisible\" data-id=\"7875e1f\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;zoomIn&quot;,&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b396786 elementor-widget elementor-widget-heading\" data-id=\"b396786\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Lawyer Oleksiy Fedkov provides services in the following areas in Kyiv:<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3bf8d44 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3bf8d44\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2c190f1\" data-id=\"2c190f1\" data-element_type=\"column\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c52d25a elementor-widget elementor-widget-avante-background-list\" data-id=\"c52d25a\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"avante-background-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"background-list-wrapper three-col\">\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>TAX LAWYER<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/lawyer-for-pdf\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img hover\">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/04\/fa627d1d-3a60-4705-beea-d25e4ba35c0d-2.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>EXCISE LAWYER<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/excise-lawyer\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/08\/1.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column last\">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>VAT LAWYER<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/vat-lawyer\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/04\/ec8f9329-92f0-401d-be61-1da7e12a9462-1.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd4fd0a elementor-widget elementor-widget-avante-background-list\" data-id=\"bd4fd0a\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"avante-background-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"background-list-wrapper three-col\">\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>LEGAL SUPPORT OF TAX AUDITS<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/legal-support-of-tax-audits\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img hover\">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2019\/11\/rawpixel-682403-unsplash.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>FINANCIAL MONITORING OF INDIVIDUALS<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/financial-monitoring-of-individuals\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2019\/11\/colleagues-working-at-a-busy-open-plan-office-PQMUBW3-1.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column last\">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>UNLOCKING OF TAX INVOICES<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/unlocking-of-tax-invoices\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2019\/11\/busy-business-people-PSHJAE5.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce70c6 elementor-widget elementor-widget-avante-background-list\" data-id=\"4ce70c6\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"avante-background-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"background-list-wrapper three-col\">\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>UNLOCKING OF TAX INVOICES<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/%d0%bf%d0%be%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%bd%d1%8f-%d0%b4%d0%bb%d1%8f-%d1%80%d0%be%d0%b7%d0%b1%d0%bb%d0%be%d0%ba%d1%83%d0%b2%d0%b0%d0%bd%d0%bd%d1%8f-%d0%bf%d0%be%d0%b4%d0%b0%d1%82%d0%ba%d0%be\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img hover\">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/04\/istockphoto-1198791261-612x612-1.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>APPEAL DECIDED BY THE TAX AUDIT<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/inspection-of-the-decision-of-the-dating-reverification\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/08\/1.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column last\">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>APPEAL OF THE TAX NOTICE-DECISION<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/inspection-of-the-decision-of-the-dating-reverification\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/04\/1-2.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-06d20fe elementor-widget elementor-widget-avante-background-list\" data-id=\"06d20fe\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"avante-background-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"background-list-wrapper four-cols\">\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>OPTIMIZATION OF TAXATION<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/optimization-of-watering\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img hover\">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/08\/2-3.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>CERTIFICATE ON THE ORIGIN OF FUNDS<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/evidence-about-pokhodzhnya-kostiv\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/04\/istockphoto-1198791261-612x612-1.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column \">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>EXCEPTION OF ENTERPRISES ON THE RISK LIST<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/inclusion-of-enterprise-with-perelik-rizikov\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2022\/12\/\u041f\u0415\u041d\u042f-\u0412-\u041f\u041e\u0414\u0410\u0422\u041a\u041e\u0412\u0418\u0425.jpeg\" alt=\"\" \/>\n\t\t<\/figure>\n\t\t<div class=\"background-list-column last\">\n\t\t\t<div class=\"background-list-content\">\n\t\t\t\t<div class=\"background-list-title\">\n\t\t\t\t\t<h3>VAT REFUND TO LEGAL ENTITIES<\/h3>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"background-list-link\">\n\t\t\t\t\t<div class=\"background-list-desc\"><\/div>\n\t\t\t\t\t\t\t\t        <a class=\"button ghost\" href=\"https:\/\/fedkov.com\/en\/taxes\/vidshkoduvannya-vdv-for-legal-entities\/\" >&gt;&gt;&gt;<\/a>\n\t\t\t        \t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<figure class=\"background-list-img \">\n\t\t\t<div class=\"background-list-overlay\"><\/div>\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fedkov.com\/wp-content\/uploads\/2023\/08\/2-1.jpg\" alt=\"\" \/>\n\t\t<\/figure>\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>FINANCIAL MONITORING IN UKRAINE Financial monitoring in Ukraine is a system of measures and procedures aimed at detecting, analyzing and preventing financial crime, including money laundering, terrorist financing, corruption and other offenses related to finance and property. Financial monitoring in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9197,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"_links":{"self":[{"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/pages\/12603"}],"collection":[{"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/comments?post=12603"}],"version-history":[{"count":0,"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/pages\/12603\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/pages\/9197"}],"wp:attachment":[{"href":"https:\/\/fedkov.com\/en\/wp-json\/wp\/v2\/media?parent=12603"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}