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The Supreme Court: appealing of tax audits within criminal proceeding 16 March, 2018    124

The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right? 15 March, 2018    232

The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended 07 March, 2018    317

The first “tax” decision of the renewed Constitutional Court of Ukraine 02 March, 2018    1106

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 28 February, 2018    2298

The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine 28 February, 2018    217

The consequences of Art. 205 of the Criminal Code regarding supplier in the practice of new Supreme Court: why so disappointing to find out? 27 February, 2018    903

How to cheat friends (i.e. creditors) and influence people (i.e. company, which is not belongs to you) – based upon the Draft Law “On Limited Liability Companies and Companies with Subsidiary Liability” 14 February, 2018    1627

State registration of ownership title and other proprietary rights to the land plot – on conditions of accuracy of the State Land Cadaster 29 January, 2018    405

The SFS authorized officials – who are they? 26 January, 2018    876

The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled? 24 January, 2018    1683

Changes in tactics and strategy in disputes with state authorities, considering the changes of approaches to reimbursement of costs for legal support 18 January, 2018    382

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    1394

To which court to apply today… 12 January, 2018    413

The Cabinet of Ministers has approved a new list of “low tax” jurisdictions, operations with which will be recognized as controlled ones starting from the next year 29 December, 2017    522

Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts 26 December, 2017    647

Regarding the Law of Ukraine “On the Basic Principles of Cybersecurity Protection of Ukraine” 18 December, 2017    284

The resolution of TP disputes will shift to the interstate level? The first statistics on the effectiveness of mutual agreement procedures in 2016 was published in pursuance of BEPS Action 14 11 December, 2017    319

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    1331

Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
01 December, 2017    2991

Concerning the provisions of the Draft Law of Ukraine “On the State Budget of Ukraine for 2018” (No. 7000 as of September 15, 2017) regarding the normative monetary valuation of lands (updated on January 26, 2018) 16 November, 2017    10827

The High Administrative Court of Ukraine reminds of the need to motivate court decisions 16 November, 2017    614

Foreign TP practice. The north-eastern neighbor of Ukraine “turns the screws on taxpayers” already in the courts 13 November, 2017    263

Review of amendments to the accounting legislation 2017 03 November, 2017    3940

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    752

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    1105

The ECHR case of “A and B v. Norway”. When the taxpayer becomes tried twice by means of tax assessment? 08 September, 2017    923

Court fees: is it possible to expect compensation in the case of the respondent’s voluntary fulfillment of the claims before the completion of the trial? 21 August, 2017    771

Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities? 21 August, 2017    1911

Tax police: courts finally determining the absence of authority 18 August, 2017    8783

Vehicle tax as a school of local taxes (on the cusp of recognizing unconstitutional) 15 August, 2017    408

Reimbursement of overpaid tax on property located in area where a counter-terrorism operation is being conducted 07 August, 2017    2923

What should be done if the registration of a tax invoice has been suspended? 04 August, 2017    17377

Tax credit since July 2017: can it be contested by the tax authority if the tax invoice is registered in the Unified Register of Tax Invoices? 04 August, 2017    4721

The Cabinet of Ministers adopted 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 17 July, 2017    2882

Environmental impact assessment instead of environmental expertise – what new permit will appear at the end of 2017 13 July, 2017    7813

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    1476

[Сriticism of] Ministry of Finance’s proposition on solving the problem of sanctions for delays caused by the cyber-attack 04 July, 2017    655

Sanctions for delayed tax returns/invoices registration, caused by cyberattack, should not be applied 30 June, 2017    2243

The criteria for blocking tax invoices and the procedure of the SFS commission have become effective 27 June, 2017    6036

“Engel criteria” in Ukrainian practice as an indicator of increasing of the level of court procedure 26 June, 2017    1026

Once again regarding stability of vehicle tax in 2017. The Cabinet of Ministers of Ukraine amended the methodology of determination of the mid-market price of cars 26 June, 2017    755

Draft of the amendments to the Procedure for the inclusion of royalties/license fees in the customs value. What`s new? 21 June, 2017    316

Self-adjustments to the limit values of the range for TP purposes: should we apply to the transactions starting from 2017 only? 20 June, 2017    429

Progress of the High Administrative Court of Ukraine in the vehicle tax issue 16 June, 2017    462

Foreign investors received the right to obtain temporary residence permits in Ukraine 12 June, 2017    925

Risks due to the new NBU’s requirements on the disclosure of ultimate beneficial owners of non-resident creditors 02 June, 2017    1765

Changes in the procedure of issuance of employment permit for a foreigner 01 June, 2017    8881

Legalization of [unlawful] tax audits within criminal proceedings? 29 May, 2017    1562

Your goods may be brought to occupied territories from other countries? Then get ready to suspension of foreign economic activity in Ukraine 26 May, 2017    420