Criminal proceedings on tax evasion upon results of tax audit and dispute when the tax liabilities remain NOT settled
329
Draft law on protecting the land rights of owners of real estate destroyed as a result of hostilities
126
Documents during tax audits vs. evidence in tax disputes
378
Search for persons liable for military service: Which court should handle the case?
554
Students and employers, get ready: Basic general military training is about to start
463
Basic military service: The conscription process and its impact on employers
715
Integrated Environmental Permit in action: Obligations and potential risks
427
Employment quota for persons with disabilities in representative offices: Where do the courts stand?
357
The company’s military registration state as a condition for obtaining critical status
575
Additional capital in Ukrainian TOVs (LLCs): Is it now easier or harder for tax purposes?
829
Access to state registers to be restricted from November 18, 2025: Law No. 4576-IX signed
2288
SAF-T UA: A temporary deferral for large taxpayers or a strategic comeback? What does the withdrawal of draft law No. 6255 mean?
1692
Inspections of primary financial monitoring subjects: Will they take place amid two existing ‘moratoriums’?
671
Transformation of certain enterprises – business doubts
582
New moratorium on business inspections: Will it actually work or is it just all sizzle and no steak?
1567
Even the Supreme Court can make a mistake – the term “employer” is misapplied in the context of meeting the quota for employing persons with disabilities
784
Settlement deadlines under export-import contracts for which a penalty shall be imposed in case of violation: 180 or 365 days?
2117
Statute of limitations: Restrictions for tax audits, application of sanctions, tax documents retention, and the impact of COVID/martial law
1065
Tax audits: Types, criteria, and grounds for initiation
669
Prepare your business: Licensing procedures resume in 2025, with key reforms in road transport and beyond
1296
Changes to the organization of labor relations under martial law: A new law has been adopted
2225
The Grand Chamber of the Supreme Court: Insignificant underpayment is not a ground for termination of land lease agreement
781
A new mechanism for court fee refund: Legal nature of the changes and practical implementation challenges in 2025
2141
Business inspections in May 2025: Ukrainian government gradually shortens the list of prohibited inspections during martial law
716
Tax authorities’ requests abroad: taxation risks in transactions with non-residents
944
Repeal of the Commercial Code of Ukraine: Practical implications for business contracts (in the private sector)
1942
A defendant without administrative procedural legal capacity is not a defendant
629
Dismissal for violation of the terms of work with confidential information
830
The Prosecutor’s Office has been restricted in its right to reclaim land plots from bona fide owners, but special confiscation remains in effect
1008
The employee’s reservation is impossible: The conscript is listed as “wanted”
3896
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
9726
“Loan repayment holidays” for enterprises affected by military actions and occupation of the Russian Federation: Ukrainian Parliament adopts new Law
1262
Are land rights preserved after the repeal of the Commercial Code of Ukraine? Risks for the right of permanent use
868
Documents from territorial recruitment centers, tax authorities, or customs are sent by post but not actually delivered: How this can cause problems for the recepient
2007
Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises
2786
Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners?
815
Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion?
4384
Technical documentation on the restoration of boundaries as a method of manipulation during resolving land disputes
2125
The Cabinet of Ministers of Ukraine has updated the list of low-tax jurisdictions
2600
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
7202
Reservation of employees in Ukraine: Updated importance criteria
1573
Сurrency transactions and foreign trade settlements with non-residents as of the end of 2024: Deregulation in some cases and new limitations in others
23118
Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024?
8247
Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved?
4081
The Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports has entered into force for Ukraine: Implications for participants of MNE groups in Ukraine
1005
Departure of men abroad: an officially issued postponement is a basis for crossing the border
4261
Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities
896
A mistake by a resident, or someone who no longer considers himself to be one (some non-obvious aspects of the introduction of automatic information exchange under the CRS)
1270







