Commercial fraud in Ukraine.
In the last few years, commercial fraud in Ukraine has increased dramatically. Fraudsters register the web site and offer various products for export from Ukraine. Often, fraudsters offer products at prices below market. Most often fraudsters offer products and agricultural products, woodworking products and fuel pellets.
How it works: scammers register Web site and a fictitious company in Ukraine. Then scammers advertise their products by placing ads on various internet resources as wide as possible. Buyers wishing to get good value for one’s money contact the scammers. Those, in turn, offer the right product at a “bargain” price. Fraudsters provide false documents, require a partial prepayment before shipment of goods and the final settlement after loading the goods on the sea, rail or road transport.
We strongly recommend checking Ukrainian companies
(counterparties) before signing the contract and making payment.
When and how to use a private detective (agency).
Some people doubt whether they should use a private detective. In case of doubt, you can make an anonymous request to Private Detective Agency SC Group Ukraine and get a free consultation. It is much easier to make a decision about the necessary detective services.
Private Detective Agency SC Group Ukraine guarantees: client information is kept 100% confidential. We never give client information to third parties. The person being searched is never contacted.
Often there are cases when clients of a detective agency want to order certain services and at the same time remain anonymous. Our detective agency provides a wide range of detective services in all cities of Ukraine for anonymous clients.
However, there are a number of services that can not be nonymous.
Donetsk and Lugansk. After events which took place in Kiev during 2013-2014 years (some call them The Revolution of Dignity) in the East of Ukraine mass riot began that developed into a civil war. According to official data of UN more than 10.000 people were killed and much more people were injured. Many people lost connection with their relatives and friends. Many people lost their property. There are many cases when the services of Private Detective (Investigator) are required in Donetsk and Lugansk regions. SC Group – Private Detective Agency operates in all regions of Ukraine (including Donetsk and Lugansk regions). If you need Private Detective (Investigator) services in Donetsk and Lugansk regions we’ll be glad to cooperate with you.
Modern society requires that ownership, especially ownership of immovable property has to be securely protected. Undoubtedly, the most important measure in this area is the registration of property. Registration of title to real property is a formal recognition and verification of the change or termination of real estate ownership by making the relevant entry in the State Register of legal rights to real estate.
Continue reading The Registration of the Right to Real Estate Ownership →
UKRAINE GOT A BRAND NEW TAX CODE IN 2011
On 19 November the Ukrainian Parliament has passed the Tax Code. The deputies of the Parliament are giving themselves a few more days to finalize this document and submit it to the President for signature. The Head of the Parliamentary Committee for Tax and Customs policy – which is in charge of the development of the Code – publicly stated that major disputed provisions of the Tax Code have been agreed upon with the presidential administration and that a veto of the Code would be highly unlikely.
Continue reading UKRAINE GOT A BRAND NEW TAX CODE IN 2011 →