Usefull documents

The Letter of State Fiscal Service of Ukraine concerning the fact that payment of dividends is not controlled transaction 28 September, 2018    68

The court ruling of the the Great Chamber of the Supreme Court as of June 26, 2018 on acceptance of the case No. 826/7380/15 to consideration 11 September, 2018    160

Resolution of the Supreme Court on transfer of the case on VAT refund to consideration by the Great Chamber 11 September, 2018    154

Judgments of the Supreme Court in tax disputes under Art. 205 of the Criminal Code of Ukraine concerning the contractor (the first 8 months) 21 August, 2018    348

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first quarter of 2018 02 July, 2018    337

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    277

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    151

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    267

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    591

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    1783

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    480

The decision of the Supreme Court as March 30, 2018 05 April, 2018    273

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    195

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    1178

The list of bodies of state supervision (control), which are not covered by the Law of Ukraine “On temporary features of the implementation of measures of state supervision (control) in the field of economic activity” 19 March, 2018    236

Judgment in case of Serkov v. Ukraine 15 March, 2018    418

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    2953

The list of the SFS authorized officials (as of January 23, 2018) 26 January, 2018    246

The first decisions on tax disputes of the Supreme Court 24 January, 2018    1269

The list of legal forms of non-residents who do not pay income tax (corporate tax), including tax on income received outside the state of such non-residents’ registration, and /or are not tax residents of the state in which they are registered as legal entities 22 January, 2018    677

The list of states (territories), which meet the criteria established in subsection 39.2.1.2 of subparagraph 39.2.1 of paragraph 39.2 of Article 39 of the Tax Code of Ukraine 22 January, 2018    456

Individual Tax Advice of the SFS “On procedure for determination of normal prices” as of June 12, 2017 16 January, 2018    327

Judgments in the group of cases of Benderskiy v. Ukraine 15 November, 2017    477

Protocol to the 1993 UK/Ukraine Double Taxation Convention 07 November, 2017    727

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    788

Judgment of the European Court of Human Rights in Case of Jóhannesson and Others v. Iceland 08 September, 2017    413

Judgment of the European Court of Human Rights in Case of A and B v. Norway 08 September, 2017    497

Clarification of the State Fiscal Service of Ukraine concerning the Treaty between Ukraine and the Federal Republic of Germany on Avoidance of Double Taxation to German Kommanditgesellschaft 01 September, 2017    275

Resolution of the Constitutional Court of the Russian Federation as of July 2, 2013 15 August, 2017    314

The Court ruling of the High Administrative Court of Ukraine as of May 29, 2017 14 August, 2017    809

Judgment of the European Court of Human Rights in the case of N.K.M. v. HUNGARY 07 August, 2017    481

The Court rulings of the investigating judges determining the absence of authority of the tax police investigators 01 August, 2017    1116

Provisional text JUDGMENT OF THE COURT (Tenth Chamber) 11 May 2017 (*) in case of the Shirtmakers BV v. Staatssecretaris van Financiën 21 July, 2017    747

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 17 July, 2017    1273

Decision of the Constitutional Court Of Ukraine as of June 23, 2009 07 July, 2017    347

Verdicts in criminal proceedings for tax evasion in the first quarter of 2017 05 July, 2017    265

Effects of cyber-attack: Ways to solve problems when registering VAT invoices 04 July, 2017    362

The Court ruling of the High Administrative Court of Ukraine as of April 03, 2017 30 June, 2017    1368

The Court ruling of the Kharkiv Court of Appeal as of May 31, 2017 20 June, 2017    536

The Court ruling of the Kharkiv Court of Appeal as of October 06, 2016 20 June, 2017    308

The Court ruling of the Kharkiv Court of Appeal as of October 04, 2016 20 June, 2017    233

DECREE OF THE PRESIDENT OF UKRAINE No. 133/2017
On the decision of the National Security and Defense Council of Ukraine of April 28, 2017 “On the imposition of personal special economic and other restrictive measures (sanctions)” 17 May, 2017    2857

The Court ruling of the Kyiv Court of Appeal as of April 11, 2017 on the cancellation of the Court ruling on appointment of the tax audit under subpara. 78.1.11 of the Tax Code of Ukraine (case of A. Zhurzhii) 27 April, 2017    443

Letter of the National Agency for Prevention of Corruption 26 April, 2017    382

Judgment of the European Court of Human Rights in the case of Polimerkonteyner, TOV v. Ukraine 19 April, 2017    2915

Instruction on actions during the inspection of labour legislation compliance by Labour Inspection 03 April, 2017    1502

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    1822

Resolutions on conducting tax audit, delivered by the investigative judges within the period of August-September, 2016 21 October, 2016    791

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    882

The decision of the High Specialized Court on the exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine 30 May, 2016    808