#invest

Can I be held liable for transferring funds to the Armed Forces of Ukraine through a suspicious account?

I want to transfer funds for the needs of the Armed Forces of Ukraine, but I have doubts about the account that calls for this. Can I be held responsible if I transfer money to such a suspicious card?

Can the actions of a man who 'guaranteed' successful passing of exams at service centers for money be considered fraud?

I tried to take the exam at a service center, but they offered me $2000 in "help." Is this considered fraud and what are the possible consequences for the person offering such services?

I regret giving out my bank details to scammers, is the bank responsible for transferring funds from my account?

Can the bank refuse to satisfy my request to cancel the debt under the credit agreement if I accidentally disclosed confidential information about my bank details to fraudsters who transferred funds from my account?

Questions about the seizure of funds

If an investigating judge has seized my money in a bank account in criminal proceedings where I was not notified of the suspicion, can this seizure be valid for more than 4 months?

Legal issues regarding investments

Is OpenAI's investment in Merge Labs considered foreign investment in Ukraine under Ukrainian law?

What are the restrictions on land acquisition?

Who can buy land now?

What rules regulate land relations in the agricultural sector, in particular ...?

... lease and purchase and sale of land plots?

How to lease land for agricultural enterprises?