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Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results 26 September, 2018    3434

Court of Justice of the European Union: organisms, obtained by mutagenesis, are GMO.
Relevance for Ukrainian legislation
25 September, 2018    3296

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    2254

Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018 17 August, 2018    1841

The new procedure of advance pricing agreements in controlled transactions: at last an operating tool? 17 August, 2018    1163

Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
03 August, 2018    9609

Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities 03 August, 2018    1842

The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved! 20 July, 2018    10621

The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions” 17 July, 2018    8585

Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers? 02 July, 2018    1206

Cash register: the next expected changes 15 June, 2018    1933

Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction? 13 June, 2018    3273

Changes in regulation of cash payments 30 May, 2018    3148

Concerning the liability for violations under the city planning legislation 15 May, 2018    9819

Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes 27 April, 2018    3727

Criminal proceedings on tax evasion: summary statistics for 2017 17 April, 2018    2216

The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article? 06 April, 2018    5262

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    32668

The Supreme Court ordered the first «exemplary» decision in the taxes cases 06 April, 2018    3010

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    4088

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 22 March, 2018    9917

The Supreme Court: appealing of tax audits within criminal proceeding 16 March, 2018    5390

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    5768

The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended 07 March, 2018    5347

The first “tax” decision of the renewed Constitutional Court of Ukraine 02 March, 2018    3107

The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine 28 February, 2018    2669

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    4434

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    13012

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    16829

The SFS authorized officials – who are they? 26 January, 2018    7500

The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled? 24 January, 2018    3351

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    6627

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    64659

To which court to apply today… 12 January, 2018    3230

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    5370

Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts 26 December, 2017    2539

Regarding the Law of Ukraine “On the Basic Principles of Cybersecurity Protection of Ukraine” 18 December, 2017    6886

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    3594

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    13671

Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
01 December, 2017    4915

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    14416

The High Administrative Court of Ukraine reminds of the need to motivate court decisions 16 November, 2017    2962

Foreign TP practice. The north-eastern neighbor of Ukraine “turns the screws on taxpayers” already in the courts 13 November, 2017    958

Review of amendments to the accounting legislation 2017 03 November, 2017    9952

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    3064

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    3203

The ECHR case of “A and B v. Norway”. When the taxpayer becomes tried twice by means of tax assessment? 08 September, 2017    6976

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    6882

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    9883

Tax police: courts finally determining the absence of authority 18 August, 2017    22458