New «old» proceeding
Statistics of criminal proceedings on taxes for 2019
“Day D”: Draft Law No. 1210 has been adopted in the second reading and as a whole
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
Changes regarding penalties for violation of labour legislation. What to expect?
Draft Law No. 2179 has been adopted
Decriminalization of “sham business activity”: what`s on practice?
Draft Law No. 2179 – unprecedented fines and misuse risks
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?
Changes to the procedure for imposing penalties for violation of labour law
And again, about significant transactions: judicial practice
Legal paradoxes concerning charter capital of a limited liability company
ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty.
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?
Exit Capital Tax + BEPS
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?
Personal Data Protection Issues (according to Laws of Ukraine)
Usage of real estate register will be easier
Blocking of tax invoices: the position of the Supreme Court
PEs and Transfer Pricing: what should be known?
10 signs you have problems with transfer pricing
Novelties of the Bankruptcy Procedures Code
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)
Criminal proceedings on tax evasion in 2018 – what was year-end closing?
20-OPP: the issue is not resolved
How usage of real estate register become complicated?