Daily print of cash register checks (Z-report): The Supreme Court of Ukraine expressed the official position on the issue
Criminal liability for money laundering. Changes in tax crimes as predicate offences
Amicable settlement in tax disputes
Currency restrictions shall be in force till spring
To be in brand"WTS brand is represented in all key jurisdictions worldwide" – emphasizes Alexander Minin, the Senior Partner of WTS Consulting LLC
Is the tax reform necessary?
Tax on the wane?
Peculiarities of the new transfer pricing rules in Ukraine
The NBU cancelled some of currency restrictions of the Resolution No. 540
The International Comparative Legal Guide to: Business Crime 2015 Edition
Opening of the State Register of Proprietary Rights to Immovable Property - a long-awaited step, but with incomplete implementation
Disclosure of final beneficiaries: will the companies’ ownership structure become more transparent?
Exemption from duties in the EU: what should the Ukrainian exporters know?
Refusal in acceptance of customs declaration: what to do?
Review of the court practice in cases related to qualification of payments for the right to use the software as royalty
The tax authority clarifies its Methodological recommendations in the part of the changes of the moment of the initiation of criminal proceedings under Article 212 of the Criminal Code of Ukraine
War fee: urgent issues
KM Partners have finished the five-year process of integration in WTS Alliance - a global network of tax and legal consulting firms represented in about 100 countries worldwide
The NBU started to block its schemes behind time and ineffectively: all interested will be able to keep up changing records on personal savings
Changes to the Corporate Profit Tax from the Government: could they be considered as the reform?
Enactment of the Law "On conversion of garden cottages and country cottages into dwelling houses" and tax consequences of such conversion
Regarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed
Fixing the content of web page as an evidence in court proceedings: alternative ways
Foreign currency restrictions at maximum or the Resolution of the NBU No.591 as of 22.09.2014 (updated according to the Letter of NBU No. 29-209 / 53878 of September 23, 2014)
How to start a real tax reform?
Review of the court practice on issues related to appealing of decisions on customs classification
The consequences of introduction of VAT electronic accounts for VAT overpayments
Сontesting individual tax consultations from the viewpoint of judges of the Higher Administrative Court and the Supreme Court of Ukraine. The latest trends.
Issues that should be known in case of submission of a joint claim based on requirements under several agreements to a commercial court
The prohibition on inspections – a populist rule without real consequences?
Documentary proof of expenses on the consulting, administrative, marketing, informational, infotechnological and other similar services
The risks for business due to recent changes in criminal law. Liability for corruption offenses
The combination of the two practices. The realities of transition from tax to criminal law
The new risks for business due to changes in the Criminal Code of Ukraine regarding corruption offenses
Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms