Usefull documents

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

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    115

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    92

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    219

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    450

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    1551

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    342

The decision of the Supreme Court as March 30, 2018 05 April, 2018    224

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    149

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    896

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    200

Judgment in case of Serkov v. Ukraine 15 March, 2018    353

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    2139

The list of the SFS authorized officials (as of January 23, 2018) 26 January, 2018    218

The first decisions on tax disputes of the Supreme Court 24 January, 2018    1230

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    524

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    353

Individual Tax Advice of the SFS “On procedure for determination of normal prices” as of June 12, 2017 16 January, 2018    256

Judgments in the group of cases of Benderskiy v. Ukraine 15 November, 2017    443

Protocol to the 1993 UK/Ukraine Double Taxation Convention 07 November, 2017    677

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    680

Judgment of the European Court of Human Rights in Case of Jóhannesson and Others v. Iceland 08 September, 2017    377

Judgment of the European Court of Human Rights in Case of A and B v. Norway 08 September, 2017    387

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    239

Resolution of the Constitutional Court of the Russian Federation as of July 2, 2013 15 August, 2017    277

The Court ruling of the High Administrative Court of Ukraine as of May 29, 2017 14 August, 2017    750

Judgment of the European Court of Human Rights in the case of N.K.M. v. HUNGARY 07 August, 2017    440

The Court rulings of the investigating judges determining the absence of authority of the tax police investigators 01 August, 2017    1029

Provisional text JUDGMENT OF THE COURT (Tenth Chamber) 11 May 2017 (*) in case of the Shirtmakers BV v. Staatssecretaris van Financiën 21 July, 2017    649

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    1124

Decision of the Constitutional Court Of Ukraine as of June 23, 2009 07 July, 2017    316

Verdicts in criminal proceedings for tax evasion in the first quarter of 2017 05 July, 2017    244

Effects of cyber-attack: Ways to solve problems when registering VAT invoices 04 July, 2017    346

The Court ruling of the High Administrative Court of Ukraine as of April 03, 2017 30 June, 2017    1226

The Court ruling of the Kharkiv Court of Appeal as of May 31, 2017 20 June, 2017    495

The Court ruling of the Kharkiv Court of Appeal as of October 06, 2016 20 June, 2017    281

The Court ruling of the Kharkiv Court of Appeal as of October 04, 2016 20 June, 2017    199

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    2716

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    420

Letter of the National Agency for Prevention of Corruption 26 April, 2017    354

Judgment of the European Court of Human Rights in the case of Polimerkonteyner, TOV v. Ukraine 19 April, 2017    2842

Instruction on actions during the inspection of labour legislation compliance by Labour Inspection 03 April, 2017    1347

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    1797

Resolutions on conducting tax audit, delivered by the investigative judges within the period of August-September, 2016 21 October, 2016    771

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    864

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    773

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    861

Verdict for the failure of execute tax adjustments 04 March, 2016    517

Verdict for misuse of VAT relief 04 March, 2016    1287

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    437