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New «old» proceeding 19 February, 2020    152

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    319

“Day D”: Draft Law No. 1210 has been adopted in the second reading and as a whole 17 January, 2020    975

Inconsistency of the Law with the Constitution in administrative proceedings: admitted not be overlooked 17 January, 2020    370

The Main Legal Department of the Verkhovna Rada of Ukraine supported the approach to the absence of appropriate authority of the State Tax Service 17 January, 2020    527

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    1401

Starting from January 01, 2020, the List of legal forms of non-residents that do not pay profit tax and/or are not tax residents in the countries of their registration has been changed in Ukraine 14 January, 2020    404

KM Partners together with business counter “draconian” penalties for late registration of tax invoices 13 January, 2020    341

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    1093

Draft Law No. 2179 has been adopted 13 December, 2019    460

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    628

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    1199

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    523

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?
29 October, 2019    892

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    775

And again, about significant transactions: judicial practice 18 October, 2019    1013

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    492

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    1277

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    806

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty.
27 September, 2019    3481

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    8031

Exit Capital Tax + BEPS 06 September, 2019    733

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    2272

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    878

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    4560

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    470

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    949

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    795

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    2487

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    1620

Usage of real estate register will be easier 31 July, 2019    433

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    952

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    3399

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    1787

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    883

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    5896

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    1131

PEs and Transfer Pricing: what should be known? 29 May, 2019    1560

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    838

Inspections of the State Labour Service of Ukraine on the basis of anonymous or unfounded statements: Is the state apparatus involved by the controlling authorities for a reason? 27 May, 2019    1078

The court declared invalid the Resolution No. 295 on inspection visits of the State Labor Service of Ukraine 23 May, 2019    3664

10 signs you have problems with transfer pricing 08 May, 2019    1163

When it is cheaper to engage an external attorney, than manage a case in-house 03 May, 2019    788

Novelties of the Bankruptcy Procedures Code 17 April, 2019    4501

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    6193

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    1207

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations
21 March, 2019    1245

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    1207

20-OPP: the issue is not resolved 07 March, 2019    9129

How usage of real estate register become complicated? 07 March, 2019    480