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Liquidation of a company that provides services of maintaining a register of owners of registered shares
Voluntary liquidation can be instigated by the company which is solvent and can discharge all its existing liabilities and make all the payments due to its creditors, employees, budgets, etc.
Source: Yurydychna Gazeta, No.47 of 23 November 2010
2011 will be a hard year, for new but yet unknown rules of the game are to be laid down soon.
A new text of the Law of Ukraine on Preventing and counteracting the legalisation of the proceeds from criminal activity (money laundering) and financing of terrorism that came into force on 21 August 2010 has made a big splash.