E-cabinet of the taxpayer: from the origin of concept to its implementation in practice 24 February, 2018    239003

Active passive income of Controlled Foreign Companies 14 March, 2024    127535

Regular price: Are you ready for the tax audit? 13 December, 2023    117368

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    96880

Thresholds of criminal liability for tax evasion under Art. 212 of the Criminal Code in 2017
Which amount of tax notification-decisions would become intimidating this year? 11 January, 2017    92917

Receiving of temporary access to personal items and documents. How to protect one’s own rights keeping up with the legal procedure 29 September, 2015    72847

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    66965

Criminal responsibility for tax evasion (Article 212 of the Criminal Code of Ukraine) – some aspects and amendments related to the new Criminal Procedural Code of Ukraine coming into force and respective amendments to the Tax Code of Ukraine 26 December, 2012    62845

Usage of real estate register will be easier 31 July, 2019    61781

Regarding the reservation of employees liable for military service during martial law 28 March, 2022    59746

Ivan Krylov. «The Wolf and The Lamb» 04 March, 2020    56700

Electronic cabinet of the taxpayer – plans vs reality... 12 November, 2019    55227

Since 1st of January 2015 power of attorney for receiving goods and materials will be cancelled. Which documents will need business in order to confirm actual receipt of the goods by the authorized person after New Year? 22 December, 2014    51939

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    51203

Does the new system of the Tax Code regulations on control of a reasonable economic substance (business purpose) of taxpayer's business operations have a reasonable economic justification? 18 February, 2021    51168

New regulation on normative monetary valuation of lands within settlements: a hidden threat 10 February, 2017    50330

The order of accumulation of VAT amounts for farmers - is it just a formality? 24 January, 2011    50235

Ask a lawyer: when does an employee have the right to claim compensation for moral damage? 12 October, 2020    46808

CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked 25 August, 2020    46790

The State Fiscal Service=The State Tax Service+The State Customs Service-competition (and the International Monetary Fund) 26 April, 2019    44256

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2021 15 March, 2021    44010

Changes in the procedure of issuance of employment permit for a foreigner 01 June, 2017    42922

Requests of investigative bodies to render information and documents under Article 93 of the Criminal Procedural Code of Ukraine. Possible consequences of refusal to provide documents and information 15 June, 2015    39783

Illegal quarantine in Ukraine 30 April, 2020    39152

Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018 30 October, 2018    37981

Omission of the investigation. How to calculate the term for appeal? 28 September, 2016    37120

Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s? 11 October, 2023    36263

Transfer pricing penalties: general overview 12 March, 2018    35959

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    35914

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    34882

Typical (model) explanation of refusal of signing the tax audit act (certificate) under the wording of the declarative character. 24 April, 2012    34746

Customs declarations under the new Customs Code of Ukraine 23 May, 2012    34368

Electronic agreement and other novelties of the Law of Ukraine “On Electronic Commerce” 17 November, 2015    33124

Plastic bag ban: analysis of the law 01 July, 2021    32658

Registration of VAT invoices is blocked – what shall be done?
(possibility of uncommon approaches to, unfortunately, common problem) 29 September, 2020    32540

Leonid Glibov. «The Wolf and The Lamb» 04 March, 2020    32367

Mobilization of convicts, persons with a criminal record, suspects and accused persons 17 May, 2024    32262

Diia City – what is it all about? 14 April, 2021    31112

The departure of men abroad under martial law – is there a ban? 15 August, 2022    31061

Thresholds of criminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) in 2016 – deceived expectations for increase of thresholds by half (as promised by law)

Necessity of legislative increase of thresholds 25 January, 2016    30957

Review of VAT changes in Draft Law 4184, or not only Google 22 February, 2021    29774

No guilt illusion while closing criminal proceedings due to expiration of limitation periods 10 March, 2021    29230

Environmental impact assessment instead of environmental expertise – what new permit will appear at the end of 2017 13 July, 2017    29193

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    28889

Which foreign exchange transactions and settlements with non-residents are allowed during martial law? 11 March, 2022    28491

The new Law of Ukraine “On Employment of the Population”: changes regarding quota of work places for citizens having additional employment guarantees 23 January, 2013    28296

Revolution in international taxation. Part two
Or goodbye BEPS, – hello GloBE
OECD publishes second block (Pillar II) of proposals on unified approach to taxation of “digital economy” 18 November, 2019    28264

Review of practice of the Higher Administrative Court of Ukraine on tax issues for the second half of 2015 16 March, 2016    28157

What should know the mobilized person about criminal liability 01 August, 2014    27843

What should be done if the registration of a tax invoice has been suspended? 04 August, 2017    27485