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Limitation periods for tax audits regarding the taxation of income paid to non-residents and other issues on documentary tax audit limitation periods 13 July, 2026    439

Criminal proceedings on tax evasion upon results of tax audit and dispute when the tax liabilities remain NOT settled 12 November, 2025    3839

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    744

Statute of limitations: Restrictions for tax audits, application of sanctions, tax documents retention, and the impact of COVID/martial law 12 June, 2025    2166

Tax audits: Types, criteria, and grounds for initiation 12 June, 2025    938

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    3647

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    1093

Alexander Minin and Ivan Shynkarenko participated in the round table discussion “Tax and Customs Audits – Practice and Innovations” at AНK Ukraine 23 July, 2024    2295

The Law on the “white business club” (which is not primarily about “white” business) regarding the level of tax payment above the industry average – for the future, and as an implicit confirmation of the illegality of this in the past 02 July, 2024    1890

Is it impossible to challenge the tax audit orders even if they are issued in the absence of legal grounds? Should the taxpayer bite the bullet and tolerate the tax audit? 09 April, 2024    3905

Scheduled documentary tax audit in 2024 appointed with the reference to low (compared to industry average) level of tax payment is illegal! 02 April, 2024    2080

The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662 15 March, 2024    1354