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The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662

01 February, 2024 Newsletters

There is a Draft Law on the Improvement of Online Communication with Taxpayers and Clarification of Certain Provisions of Law No. 9662, according to which the controlling (tax) authority may be granted the right to qualify the taxpayer’s actions as a criminal offense and report it to the law enforcement bodies.

In practice, it may result in opening criminal proceedings based on such notifications received from the tax authority, which will obviously have a negative impact on the taxpayers.

The full version of the article is available in Ukrainian by the link.

 

Kind regards,

© WTS Consulting LLC, 2024

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