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Dismissal for violation of the terms of work with confidential information 23 April, 2025    129

The Prosecutor’s Office has been restricted in its right to reclaim land plots from bona fide owners, but special confiscation remains in effect 18 April, 2025    152

The employee’s reservation is impossible: The conscript is listed as “wanted” 10 April, 2025    362

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025 02 April, 2025    424

“Loan repayment holidays” for enterprises affected by military actions and occupation of the Russian Federation: Ukrainian Parliament adopts new Law 01 April, 2025    177

Are land rights preserved after the repeal of the Commercial Code of Ukraine? Risks for the right of permanent use 17 March, 2025    296

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 14 March, 2025    291

Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises 12 March, 2025    989

Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners? 10 March, 2025    223

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    668

Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion? 10 February, 2025    1980

Technical documentation on the restoration of boundaries as a method of manipulation during resolving land disputes 28 January, 2025    690

The Cabinet of Ministers of Ukraine has updated the list of low-tax jurisdictions 20 January, 2025    1258

“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    1020

Reservation of employees in Ukraine: Updated importance criteria 24 December, 2024    726

Сurrency transactions and foreign trade settlements with non-residents as of the end of 2024: Deregulation in some cases and new limitations in others 13 December, 2024    9704

Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024? 25 November, 2024    4977

Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved? 12 November, 2024    2285

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 07 November, 2024    661

Departure of men abroad: an officially issued postponement is a basis for crossing the border 04 November, 2024    1873

Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities 30 October, 2024    485

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) 16 October, 2024    597

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    561

Organization and maintenance of military records: responsibility of the company’s management for violations 02 October, 2024    584

Issues of cashback taxation – and not only of national, and not only of cashback 09 September, 2024    2806

Obtaining critical enterprise status (updated as of September 01, 2024) 02 September, 2024    6642

Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable? 15 August, 2024    1239

Keeping military records: What an employer needs to know (updated as of August 14, 2024) 14 August, 2024    4119

Reservation of employees through the Diia Portal: what problems businesses have already faced 07 August, 2024    1883

Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to 05 August, 2024    782

Changes in the characteristics of non-resident counterparties for recognising transactions as controlled or making a 30% adjustment for corporate profit tax purposes 02 August, 2024    1483

“It is worse than a crime; it is a mistake” 02 August, 2024    1077

Amendments to the Tax Code regarding the inventory as the introduction of additional grounds for the refusal of VAT refunds and administrative arrests 24 July, 2024    761

Reservation of employees through the Diia Portal 18 July, 2024    1448

Why and when men under 25 can be mobilized 12 July, 2024    3101

Compliance with the export security regime during customs clearance: sailing against the wind 11 July, 2024    1192

Ukrainian Court Denies Characterization As Stewardship Expenses 10 July, 2024    556

Amendments to the Tax Code of Ukraine on controlled foreign companies – what is new starting from July 01, 2024? Were the fines cancelled or suspended? 10 July, 2024    2856

Representation of legal entities: what allows unscrupulous counterparties to evade their obligations? 02 July, 2024    1630

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    1042

Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency 01 July, 2024    877

What is the current situation with military transport duty (mobilization of vehicles)? 20 June, 2024    1738

Changes to the reservation procedure of persons liable to military service 19 June, 2024    2722

Currency restrictions in terms of the lack of proper regulatory support for their current status and control over compliance 28 May, 2024    792

Obligation to update military registration data from May 18, 2024 17 May, 2024    4614

Mobilization of convicts, persons with a criminal record, suspects and accused persons 17 May, 2024    17085

Documentary customs audits are back: the Law has been promulgated 15 May, 2024    1043

New mobilization rules: The Law has been adopted 11 April, 2024    3427

Comparables Selection Was Correct After All, Ukrainian Court Says 11 April, 2024    381

Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization 09 April, 2024    1860