Disputes concerning the classification of goods under the UCG FEA code: actual judicial practice that may be useful in a “fierce struggle” with the customs authority
INSPECTIONS OF THE STATE EMERGENCY SERVICE AND THE STATE ENVIRONMENTAL INSPECTORATE OF UKRAINE: GENERAL PROCEDURE AND SPECIFICS OF CONDUCT
How to buy agricultural land in Ukraine (without limitations)?
TAX AUTHORITY’S LIABILITY FOR VIOLATIONS: BUY NICE OR BUY TWICE (and considering the new legislation – thrice)
Try it again, or how to bypass the moratorium on tax audits for the second time
The court decision on the registration of tax invoices – is it just the beginning?
Customs value disputes: a review of recent decisions of the Supreme Court
Country-by-Country Reporting: Form and procedure of submission
Bonuses, incentive payments, credit notes: with VAT or without VAT? And what to do if they were with (without) VAT, but should have been without (with) VAT?
Transfer Pricing reporting for 2020: what else you should know
All non-residents/permanent establishments are required to [re]register with the tax authorities
Renewal of the land lease: is the implied consent of the landlord enough?
Attention! Changes related to terms for challenging tax accruals to the court after administrative appeal stage. And other terms in other cases
New trust property: a year has passed, but nothing has changed
Evidential force of emails: positions of the Commercial Cassation Court
20-OPP – here we go again!
The Law No. 466-IX stipulates that the income of individuals from certain transactions with investment assets is calculated at normal prices. What does it mean?
Registration of VAT invoices is blocked – so what is to be done? – ІІІ
(when usual measures do not solve the problem)
Electronic workflow and the moment of occurrence of tax liabilities – and more…
THE GUARD IS TIRED! (ON CANCELLATION OF THE TAX AUDIT’S MORATORIUM)
Getting ready for tax audits’ “tsunami” after quarantine?
AND
How many tax audits are really needed?
To recognize or to ignore the unmotivated decisions of the State Tax Service: did the Supreme Court choose the right «verb»?
CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked
What is happening with penalties for the late registration of tax invoices, which are not issued to the buyers
How to deal with the contractor’s debt expected not to be returned in the tax accounting
Delaying VAT refund by tax audits: is this lawful?
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 3
Possible corporate income tax exemption for the first quarter, or “if you’re drowning, you’re on your own” rule
“Backdating” VAT exemption: what to do?
Special rules of appeal against surcharges (penalties) on the Unified Social Contribution
What does the law on preventing COVID-19 change in the field of labor relations?
Agricultural land exchange: the abolition of the moratorium may provoke disputes regarding questionable transactions of the past
«Automatic» transfer of the land lease in case of purchase of the building: judicial practice and prospects
Recent Changes in Administrative Proceedings
Authorized Economic Operators (AEO): what is the procedure for obtaining the status?
What are the risks of transferring electronic signature to another person?
Authorized Economic Operators (AEO): who can get this status?
Authorized Economic Operator (AEO) status and its advantages
Updating the procedure of customs clearance under the Law on Authorized Economic Operators
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
Schrödinger’s contract – does it exist or not?
Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code
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)?
Directory of qualification characteristics of professions of employees – binding or non-binding
What information about beneficiaries bank is entitled to request?
When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive?
Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate?
Foreign VAT refund