Analytics

Electronic evidence: European view and domestic judicial practice 25 April, 2019    62

Unexpected victory of the State Fiscal Service at the appeal stage in the important dispute on the TP rules: important court positions 19 April, 2019    389

Novelties of the Bankruptcy Procedures Code 17 April, 2019    263

What do we know about the Unified Information and Telecommunication Court System now? 03 April, 2019    252

Is the upgraded Supreme Court more loyal to taxpayers?
Comparison of the decisions on customs issues for 2017 and for 2018 01 April, 2019    200

Supreme Court on terms of claim submission to the court on issues, related to taxes:
(1) The “Tax” Chamber of the Cassation Administrative Court confirmed the right to apply to the court regarding fine recovery for untimely VAT reimbursement within a 1095-days limitation period
(2) The Unified Chamber of the Cassation Administrative Court confirmed the right to appeal in court of the legal act within whole period of its effect (duration of a statute) 27 March, 2019    444

How to Distinguish between Disputable Tax Matters and Criminal Tax Evasion 26 March, 2019    348

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    362

Do the State Fiscal Service of Ukraine and its territorial bodies have a right to apply penalties for the violation of the National Bank of Ukraine standards on cash circulation? 22 March, 2019    239

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations 21 March, 2019    342

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    274

20-OPP: the issue is not resolved 07 March, 2019    393

Tax audits without approved unified form of audit acts. What are the consequences? 07 March, 2019    297

How usage of real estate register become complicated? 07 March, 2019    290

Decreasing the burden on the labor compensation fund and the pension reform – where to start? 04 March, 2019    159

The importance of being consistent 01 March, 2019    403

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2019 28 February, 2019    294

10 achievements for 10 years: what UBA members managed to do during this time? (Comment of Alexander Minin) 27 February, 2019    170

Penalties for violation in cash circulation sphere. Is everything so bad? 27 February, 2019    337

Unshadowing wages. How to win without losing? 25 February, 2019    184

Stepping out of the shadow: does life exist without a Pension Fund 22 February, 2019    202

Who determines the normative monetary valuation (NMV) of land outside settlements? 19 February, 2019    256

The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget 18 February, 2019    535

The profitability of economic activity in agriculture: the main parameters 15 February, 2019    208

For owners of real estate in Kyiv: property tax – what’s the rate? 13 February, 2019    300

New normative monetary valuation of lands outside of settlements starting from January 01, 2019 – myth or reality? 11 February, 2019    642

New amount of fines for violation of the labor legislation 08 February, 2019    402

Liberalization of currency legislation: the second step 04 February, 2019    528

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    828

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    511

Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important 16 January, 2019    706

The biggest achievement of our company is the creation of a new and more perfect vision of problems solving 15 January, 2019    984

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    11723

Whether income upon credit’s receipt or upon some other long-term debt’s appearance is recognized for the taxation purpose? 28 December, 2018    362

When tax liabilities can be considered fulfilled in case of problems with the bank? 28 December, 2018    250

Details of application of 30% adjustment under pp. 140.5.4 of the Tax Code when dealing with German companies 20 December, 2018    365

20-OPP: to submit or not to submit and what we shall expect afterwards, that is the question 17 December, 2018    676

Reduction of court fee in 2019: do we have to rejoice? 17 December, 2018    2243

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    647

Penalties for the late registration of tax invoices, which are not provided to the buyers (further development) 11 December, 2018    885

Review of practice of the Supreme Court in 2018 related to the differentiation of civil and labor relations 11 December, 2018    540

Electronic Trust Services: What Is Changed? (Part II) 05 December, 2018    221

Electronic Trust Services: What Is Changed? (Part I) 04 December, 2018    350

On the issue of possible tactics and updating approaches to court proceedings regarding «sham transactions» 30 November, 2018    680

To adjust financial result or to apply TP – that is the question 29 November, 2018    421

How to evaluate the inaction of the tax authority regarding the termination of shady contractors in the light of disputes over “sham transactions” 28 November, 2018    304

Transfer pricing in figures 26 November, 2018    306

To resolve doubts 21 November, 2018    497

Global Trend: Operations with Raw Materials and Traditional Hard Industrial Products as a target of TP 20 November, 2018    293

Exit Capital Tax 2019 — leave them, kids, alone 19 November, 2018    451