+ Word must be in search result. - Words must not be in search result. * Word start/end on characters before/after symbol. ""Words in quotes will be searched as phrase.

 

Alexander Minin and Ivan Shynkarenko delivered a report at the seminar “Taxes, currency and more: what business needs to know in 2019″

03 May, 2019 Chronicles and faces

The seminar “Taxes, currency and more: what business needs to know in 2019″, which was organized by the German-Ukrainian Chamber of Industry and Commerce was held on March 13, 2019. Alexander Minin, Senior Partner at and Ivan Shynkarenko, Partner, delivered a report at the seminar.

In the speech on increasing of administrative pressure and penalties imposed on taxpayers, Alexander Minin told about attempts of tax authorities to apply penalties for violation of cash circulation standards, the failure to provide 20-OPP form regarding anything that accounts for “taxable objects” in the tax authority’s opinion, and for the VAT voucher late registration to be treated as an extortion tool instead of actual assurance of full tax payment.

Alexander Minin explained, why and how we need to fight with this practice of tax authorities, also pointed out to the sanctions to be considered in terms of the Convention for the Protection of Human Rights and Fundamental Freedoms and the relevant judicial practice of the European Union.

The speech of Ivan Shynkarenko was devoted to changes in the transfer pricing rules in 2019. He focused on controversial moments in the innovations on TP rules and new opportunities of the tax authority within TP control. Ivan also spoke about unusual innovations in law enforcement, in particular, the recognition by the State Fiscal Service of Ukraine the payment of wages to individuals non-residents the controlled operations and explained the falsehood of such logic of the tax authorities.

Download pdf-file of the presentation of Alexander Minin (823 Kb)

Download pdf-file of the presentation of Ivan Shynkarenko (625 Kb)

Views 258

SIMILAR POSTS

Role of the ECHR in tax disputes in Ukraine 06 November, 2019    210

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code
11 October, 2019    1003

Testing the provisions of law for inconsistency with Constitution: is it worth waiting for a final «lose» in a case and file a constitutional complaint or other options still available here? 30 August, 2019    451

Tax dispute: what else to be guided by besides the Tax Code? 28 August, 2019    570

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    993

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    636

War is a bullshit, are maneuvers more important? (or why tax invoice registration is more important than tax payment?) 01 April, 2019    721

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    3773

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations
21 March, 2019    1021

The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget 18 February, 2019    1177

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    2533

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    1578

Comment