Deputy Prosecutor General Yenin’s explanation is wrong
You can download this press release as a PDF in English or Russian.   Reference is made to our earlier Press Releases dated 7 September 2017 and 11 September 2017 to the effect that: Under Article 8 of Council Regulation (EU) No 208/2014, which imposed the European Union’s sanctions on President Yanukovych and Mr Oleksandr Viktorovych Yanukovych, EU
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No funds or economic resources belonging to Oleksandr Yanukovych frozen by EU Sanctions
You can download this press release as a PDF in English or Russian.   The European Commission and the EU Member States have not identified any funds or economic resources belonging to Oleksandr Viktorovych Yanukovych frozen by EU Sanctions. Under Article 8 of Council Regulation (EU) No 208/2014, which imposed the European Union’s sanctions on Mr Oleksandr Viktorovych
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No funds or economic resources belonging to President Yanukovych frozen by EU Sanctions
You can download this press release as a PDF in English or Russian.   The European Commission and the EU Member States have not identified any funds or economic resources belonging to President Yanukovych frozen by EU Sanctions. Under Article 8 of Council Regulation (EU) No 208/2014, which imposed the European Union’s sanctions on President Yanukovych, EU Member
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Foreign doms – the new regime. IHT changes to residential property
Emma Chamberlain OBE TEP, private client barrister at Pump Court Tax Chambers and partner at Joseph Hage Aaronson LLP will be lecturing on Foreign doms - the new regime in Newcastle, Manchester and London. Packed with quality content, this conference provides essential guidance on the current and future developments in tax.
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High-profile litigator Michelle Duncan joins Joseph Hage Aaronson
Joseph Hage Aaronson LLP has grown its commercial litigation practice with the addition of Michelle Duncan who joins the firm’s London office as a partner. Michelle’s practice is focused on commercial litigation and dispute resolution, both domestic and international. She acts for financial institutions, corporates and private clients.
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‘Making Tax Digital’ timetable at risk as election reshuffle overhauls Treasury
Plans to start quarterly reporting under Making Tax Digital could come up against stiff opposition under the new Conservative minority government, as the reshuffle sees top jobs at the Treasury changing hands and a hollowing out of expertise on the intricacies of HMRC's tax digitisation plans. Ray McCann comments in CCH Daily.
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Interpol cancels Red Notice, deletes data concerning President Yanukovych and his son Oleksandr Yanukovych
Following applications in 2015 by Joseph Hage Aaronson LLP, Interpol has deleted from its databases the Red Notice issued in July 2015 in respect of President Viktor Yanukovych, and the data held on its files concerning President Yanukovych's son, Oleksandr Yanukovych. This decision confirms that the retention of the data held in respect of President Yanukovych and Oleksandr Yanukovych is contrary to and that all international police cooperation via Interpol's channels in this case would not be in conformity with Interpol's Constitution and Rules.
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No frozen personal bank accounts or other assets in Switzerland in the name of Oleksandr Yanukovych
The Swiss authorities have now confirmed in a letter of 1 March 2017 that there are no frozen personal bank accounts or other assets in Switzerland held in the name of President Yanukovuch's son Oleksandr Yanukovych, apart from Mako Trading SA and its assets, which is controlled by Oleksandr Yanukovych.
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No frozen personal bank accounts or other assets in Switzerland in the name of Viktor Yanukovych
You can download this press release as a PDF in English or Russian.   Swiss Authorities: There are no frozen personal bank accounts or other personal assets in Switzerland in the name of Viktor Yanukovych On 9 December 2016 the Swiss Federal Council reported that they had decided to extend the freezing of all the
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Swiss Authorities: CHF 70 million is not Yanukovych’s money
As a result of the intervention of Joseph Hage Aaronson LLP, the Swiss Federal Department of Foreign Affairs has confirmed that the CHF 70 million Ukrainian assets frozen by Swiss authorities in December 2016 comprises the assets of over 20 individuals listed in the relevant Swiss Ordinance. The press release of 9 December 2016 does not comment on assets belonging to President Yanukovych or Oleksandr Yanukovych individually.
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