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?
The importance of being consistent
New amount of fines for violation of the labor legislation
Liberalization of currency legislation: the second step
Transfer pricing penalties 2019: onwards and upwards
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019
Reduction of court fee in 2019: do we have to rejoice?
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
Presidential Administration answered whether ATO was completed
Payment of dividends in cash is a controlled transaction? Are you kidding?
Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results
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
Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
Cash register: the next expected changes
Changes in regulation of cash payments
Criminal proceedings on tax evasion: summary statistics for 2017
The right for renewal of terms for appeal vs. res judicata principle
The Supreme Court ordered the first «exemplary» decision in the taxes cases
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
The Supreme Court: appealing of tax audits within criminal proceeding