Analytics

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code 11 October, 2019    54

What else is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution,
is it worth taking for granted the statements on legislation compliance
and what is to be done in this case? 11 October, 2019    83

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)? 11 October, 2019    101

Directory of qualification characteristics of professions of employees – binding or non-binding 09 October, 2019    114

Why customs value is a problem for “white” business and for “grey” an opportunity, or where prescribed by law customs value control system fails? 08 October, 2019    133

To suspend business until an “impossible” document is obtained, or approaches of environmental inspection and courts to certain issues of application of the legislation on environmental expertise and environmental impact assessment 07 October, 2019    120

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    226

What information about beneficiaries bank is entitled to request? 04 October, 2019    229

When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive? 04 October, 2019    112

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    170

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    154

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    431

Decriminalization of Art. 205 of the Criminal Code of Ukraine and changes to Art. 212 of the Criminal Code of Ukraine – increasing of taxes non-payment thresholds that may lead to criminal prosecution
What are the practical implications for current cases? 26 September, 2019    1397

Land reform protectors: how they work in the EU 18 September, 2019    290

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    233

Americans restrict the purchase of agricultural lands by foreigners 12 September, 2019    489

Exit Capital Tax + BEPS 06 September, 2019    481

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    1165

Foreign VAT refund 03 September, 2019    289

Testing the provisions of law for inconsistency with Constitution: is it worth waiting for a final «lose» in a case and file a constitutional complaint or other options still available here? 30 August, 2019    330

Tax dispute: what else to be guided by besides the Tax Code? 28 August, 2019    444

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 23 August, 2019    2713

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    292

Land fakes 19 August, 2019    326

License for storage of fuel – regulation of market or new corruption risks? 19 August, 2019    727

Days of War of State Labour Service. The Supreme Court confirmed the 1.3 million fine imposed on entrepreneur for unreported employment 07 August, 2019    621

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. 07 August, 2019    461

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    636

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2019 02 August, 2019    795

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2018 02 August, 2019    1580

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    702

Usage of real estate register will be easier 31 July, 2019    268

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    470

Registration of tax invoices in the Unified Register of Tax Invoices – The Supreme Court has heard us, that the payer doesn’t register! 29 July, 2019    2316

Since end-2018, any amendment to company register requires submission of information on beneficiaries 26 July, 2019    257

Penalty for late registration of tax invoices in terms of legal certainty 25 July, 2019    566

Alexander Minin: “Attorney at Law is a professional doctor of social problems” 17 July, 2019    416

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    710

Ask a lawyer: what are the rights and guarantees of single mothers at work? 09 July, 2019    295

Transfer pricing for agribusiness: what we need to focus on 09 July, 2019    492

Electronic signature on regular USB drive: to be, or not to be 09 July, 2019    413

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    583

Alexander Shemiatkin: How Volodymyr Zelenskyi plans to support Ukrainian business 24 June, 2019    339

New changes in Ukrainian transfer pricing rules in 2019 24 June, 2019    644

All we need is FREEDOM! 19 June, 2019    886

Valuable quality 13 June, 2019    341

Registration of tax invoices – who actually registers them and are there any reasons for applying penalties for violation of terms of tax invoices registration in the Unified Register of Tax Invoices? 10 June, 2019    1141

Should the penalty be paid in the event of self-correction (self-assessment) of tax liabilities for previous periods? 10 June, 2019    329

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    734

The Verkhovna Rada of Ukraine adopted the law regarding postponement of imposing fines for the storage of fuel without a license until 31.12.2019 06 June, 2019    4854