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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
22 July, 2019    17

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    189

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    333

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    2937

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    397

PEs and Transfer Pricing: what should be known? 29 May, 2019    429

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    355

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    324

The court declared invalid the Resolution No. 295 on inspection visits of the State Labor Service of Ukraine 23 May, 2019    1320

10 signs you have problems with transfer pricing 08 May, 2019    534

When it is cheaper to engage an external attorney, than manage a case in-house 03 May, 2019    445

Novelties of the Bankruptcy Procedures Code 17 April, 2019    1679

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    1472

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    749

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations
21 March, 2019    636

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    772

20-OPP: the issue is not resolved 07 March, 2019    2434

How usage of real estate register become complicated? 07 March, 2019    345

The importance of being consistent 01 March, 2019    575

The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget 18 February, 2019    888

New amount of fines for violation of the labor legislation 08 February, 2019    635

Liberalization of currency legislation: the second step 04 February, 2019    703

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    1490

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    840

Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important 16 January, 2019    1058

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    31851

Reduction of court fee in 2019: do we have to rejoice? 17 December, 2018    2372

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    917

The Grand Chamber of the Supreme Court has announced an adjournment in case on VAT budget reimbursement 07 November, 2018    635

Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018 30 October, 2018    1288

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    710

WTS Global Country TP Guide:
A comprehensive survey on Transfer Pricing from 73 countries
12 October, 2018    831

Caution…new courts! 04 October, 2018    2268

Presidential Administration answered whether ATO was completed 01 October, 2018    849

Yes, I`m kidding! SFS: payment of dividends in cash to non-resident is not a controlled transaction 28 September, 2018    689

Payment of dividends in cash is a controlled transaction? Are you kidding? 27 September, 2018    569

Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results 26 September, 2018    1439

Court of Justice of the European Union: organisms, obtained by mutagenesis, are GMO.
Relevance for Ukrainian legislation
25 September, 2018    582

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    1003

Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018 17 August, 2018    1067

The new procedure of advance pricing agreements in controlled transactions: at last an operating tool? 17 August, 2018    477

Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
03 August, 2018    3191

Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities 03 August, 2018    815

The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved! 20 July, 2018    6909

The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions” 17 July, 2018    4226

Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers? 02 July, 2018    570

Cash register: the next expected changes 15 June, 2018    1034

Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction? 13 June, 2018    1000

Changes in regulation of cash payments 30 May, 2018    2170

Concerning the liability for violations under the city planning legislation 15 May, 2018    3089