Bulgaria is excluded from the list of "low tax" jurisdictions for TP purposes 27 April, 2018    3743

Transfer Pricing penalties: is it OK to apply penalty for the late submission of the report on controlled transactions for the period before January 01, 2017? 26 April, 2018    1099

The unified authority for investigation of economic crimes (part one: whom to obey, whom to hire) 23 April, 2018    2707

Alexander Shemiatkin: is the International Monetary Fund against for sure? 23 April, 2018    971

YOU ARE BIRDS OF A FEATHER 23 April, 2018    4945

Criminal proceedings on tax evasion: summary statistics for 2017 17 April, 2018    2223

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    1533

Every one is free 16 April, 2018    1940

Іnterrogation protocol and tax information cannot be regarded as evidences of “fictitiousness” 13 April, 2018    2628

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    3926

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    8496

The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article? 06 April, 2018    5295

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    3216

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    32736

The Supreme Court ordered the first «exemplary» decision in the taxes cases 06 April, 2018    3029

The decision of the Supreme Court as March 30, 2018 05 April, 2018    1273

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    1370

#ECT − the last version of the draft law 29 March, 2018    2546

#ECT − facts of profit tax 2017 and simulation of ECT 29 March, 2018    2168

Updating! The case for "forming a single law enforcement practice" regarding the assessment of the verdict under Art. 205 of the Criminal Code in relation to the director of the counteragent was transferred for consideration of the Grand Chamber of the Supreme Court 23 March, 2018    4121

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    3819

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 22 March, 2018    9937

Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU 20 March, 2018    4642

Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?) 20 March, 2018    1128

What are the grounds for non-scheduled tax audits in 2018? 19 March, 2018    1345

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    1056

#Exit Capital Tax and slavery 19 March, 2018    2214

The Supreme Court: appealing of tax audits within criminal proceeding 16 March, 2018    5395

The non-compliance with order of appointment and conducting of the tax audit: what are the consequences? 15 March, 2018    1349

Judgment in case of Serkov v. Ukraine 15 March, 2018    4081

The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right? 15 March, 2018    5795

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    28111

#Exit Capital Tax in simple words 14 March, 2018    2326

Transfer pricing penalties: general overview 12 March, 2018    34818

The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended 07 March, 2018    5370

Comment of Alexander Minin to article on “Trap for investor. Does Ukraine need the exit capital tax?” 06 March, 2018    1259

Who is the owner of the country? 05 March, 2018    3402

The first "tax" decision of the renewed Constitutional Court of Ukraine 02 March, 2018    3122

Wisely and slow; they stumble that run fast (Shakespeare W.) 28 February, 2018    1430

The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine 28 February, 2018    2686