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10 signs you have problems with transfer pricing 08 May, 2019    346

When it is cheaper to engage an external attorney, than manage a case in-house 03 May, 2019    280

Novelties of the Bankruptcy Procedures Code 17 April, 2019    605

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    698

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    524

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations
21 March, 2019    433

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    380

20-OPP: the issue is not resolved 07 March, 2019    568

How usage of real estate register become complicated? 07 March, 2019    306

The importance of being consistent 01 March, 2019    467

The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget 18 February, 2019    620

New amount of fines for violation of the labor legislation 08 February, 2019    483

Liberalization of currency legislation: the second step 04 February, 2019    588

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    1021

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    580

Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important 16 January, 2019    819

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    16623

Reduction of court fee in 2019: do we have to rejoice? 17 December, 2018    2281

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    720

The Grand Chamber of the Supreme Court has announced an adjournment in case on VAT budget reimbursement 07 November, 2018    601

Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018 30 October, 2018    1090

They looked as if they had complete confidence in their conclusions but then just changed their minds:
the State Fiscal Service of Ukraine insists that there is no need to make quarterly 30 % adjustments in transactions with companies registered in «low tax» jurisdictions and companies with legal forms included into the special list adopted by CMU
26 October, 2018    665

WTS Global Country TP Guide:
A comprehensive survey on Transfer Pricing from 73 countries
12 October, 2018    749

Caution…new courts! 04 October, 2018    1974

Presidential Administration answered whether ATO was completed 01 October, 2018    713

Yes, I`m kidding! SFS: payment of dividends in cash to non-resident is not a controlled transaction 28 September, 2018    642

Payment of dividends in cash is a controlled transaction? Are you kidding? 27 September, 2018    550

Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results 26 September, 2018    1234

Court of Justice of the European Union: organisms, obtained by mutagenesis, are GMO.
Relevance for Ukrainian legislation
25 September, 2018    517

The Great Chamber of the Supreme Court will consider the issue (in case on “old” VAT reimbursement) – whether
(1) the demand on recovery of funds from the State Budget is deemed as appropriate effective defense of violated rights of taxpayers, or
(2) the Court considers solely application on motivation of state authorities to do what they should have done

And how one can recover “old” VAT budget reimbursement which was to be recovered according to the Temporary register
11 September, 2018    912

Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018 17 August, 2018    1004

The new procedure of advance pricing agreements in controlled transactions: at last an operating tool? 17 August, 2018    437

Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
03 August, 2018    2853

Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities 03 August, 2018    737

The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved! 20 July, 2018    6380

The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions” 17 July, 2018    3795

Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers? 02 July, 2018    545

Cash register: the next expected changes 15 June, 2018    971

Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction? 13 June, 2018    866

Changes in regulation of cash payments 30 May, 2018    2112

Concerning the liability for violations under the city planning legislation 15 May, 2018    2554

Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes 27 April, 2018    660

Criminal proceedings on tax evasion: summary statistics for 2017 17 April, 2018    1148

The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article? 06 April, 2018    2346

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    10160

The Supreme Court ordered the first «exemplary» decision in the taxes cases 06 April, 2018    1574

Updating! The case for “forming a single law enforcement practice” regarding the assessment of the verdict under Art. 205 of the Criminal Code in relation to the director of the counteragent was transferred for consideration of the Grand Chamber of the Supreme Court 23 March, 2018    2315

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 22 March, 2018    7611

The Supreme Court: appealing of tax audits within criminal proceeding 16 March, 2018    3843

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    2585