Interest payment to Cyprus: pitfalls of applying the Convention
274
Decriminalization of “sham business activity”: what`s on practice?
254
High-end Transfer Pricing
Series of materials: Transfer Pricing and losses are not a verdict yet. In what cases are they justified and how shall it be done
Part 1, 2
445
Draft Law No. 2179 – unprecedented fines and misuse risks
835
To work after admission
347
Role of the ECHR in tax disputes in Ukraine
370
Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments
376
Changes to the procedure for imposing penalties for violation of labour law
476
And again, about significant transactions: judicial practice
579
Schrödinger’s contract – does it exist or not?
280
Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code
1449
When the tax authorities may request price justification in operations, which fall under the norm of 30 % adjustment (subpara. 140.5.4 Article 140 of the Tax Code)?
308
Directory of qualification characteristics of professions of employees – binding or non-binding
244
Why customs value is a problem for “white” business and for “grey” an opportunity, or where prescribed by law customs value control system fails?
335
Legal paradoxes concerning charter capital of a limited liability company
597
What information about beneficiaries bank is entitled to request?
354
When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive?
243
What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law?
467
Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate?
235
ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty.
1830
Land reform protectors: how they work in the EU
355
Ask a lawyer: what financial assistance do you have the right to receive from an employer?
1161
Americans restrict the purchase of agricultural lands by foreigners
592
Exit Capital Tax + BEPS
597
False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score?
1742
Foreign VAT refund
373
Tax dispute: what else to be guided by besides the Tax Code?
774
What is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution
What questions arise and why
Why this is important for other taxpayers
3835
Moratorium and the European Court of Human Rights – what exactly has the court decided?
388
Land fakes
420
License for storage of fuel – regulation of market or new corruption risks?
825
Days of War of State Labour Service. The Supreme Court confirmed the 1.3 million fine imposed on entrepreneur for unreported employment
782
Draft of new Procedure for monitoring compliance with Labour Law – to learn from mistakes? The State Labour Service of Ukraine: no, never heard of it.
600
Personal Data Protection Issues (according to Laws of Ukraine)
1679
Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2019
923
Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2018
1690
Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019
1258
Usage of real estate register will be easier
338
Received a request on providing transfer pricing documentation: what to do?
762
Registration of tax invoices in the Unified Register of Tax Invoices – The Supreme Court has heard us, that the payer doesn’t register!
2938
Since end-2018, any amendment to company register requires submission of information on beneficiaries
371
Penalty for late registration of tax invoices in terms of legal certainty
1185
Alexander Minin: “Attorney at Law is a professional doctor of social problems”
500
Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019
1280
Ask a lawyer: what are the rights and guarantees of single mothers at work?
527
Transfer pricing for agribusiness: what we need to focus on
707