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Criminal proceedings on tax evasion upon results of tax audit and dispute when the tax liabilities remain NOT settled 12 November, 2025    3729

SAF-T UA: A temporary deferral for large taxpayers or a strategic comeback? What does the withdrawal of draft law No. 6255 mean? 19 August, 2025    2811

Inspections of primary financial monitoring subjects: Will they take place amid two existing ‘moratoriums’? 18 August, 2025    1081

New moratorium on business inspections: Will it actually work or is it just all sizzle and no steak? 25 July, 2025    2345

Alexander Minin and Ivan Shynkarenko spoke at the АНК Ukraine event “Tax audits of businesses: How to prepare and what to expect” 12 June, 2025    723

Statute of limitations: Restrictions for tax audits, application of sanctions, tax documents retention, and the impact of COVID/martial law 12 June, 2025    2126

Tax audits: Types, criteria, and grounds for initiation 12 June, 2025    930

Prepare your business: Licensing procedures resume in 2025, with key reforms in road transport and beyond 05 June, 2025    2601

Business inspections in May 2025: Ukrainian government gradually shortens the list of prohibited inspections during martial law 09 May, 2025    1180

How long should we keep key documents for tax purposes?
A de facto limitation of tax audits for a “special period” in view of the absence of an obligation to keep documents for such “extended periods” 10 March, 2025    3605

Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion? 10 February, 2025    4681

Renewal of tax audits: what shall be considered before deciding on allowing the tax authority to conduct the tax audit and during the tax audit? 08 October, 2024    1081