+ Word must be in search result. - Words must not be in search result. * Word start/end on characters before/after symbol. ""Words in quotes will be searched as phrase.

 

Closing criminal proceedings for tax evasion: How can individuals who suffer from procedural pressure and, in fact, the existence of such proceedings fight for this? 10 April, 2026    243

The company is included in the data verification schedule with the Territorial Recruitment and Social Support Center: What are the next steps? 03 March, 2026    316

Grounds for appealing the liability of a company official for violation of military registration rules 20 February, 2026    650

Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case 16 February, 2026    675

Military registration document: Which one is correct? 16 February, 2026    338

Quota of workplaces for the employment of persons with disabilities: New rules effective from 2026 17 December, 2025    997

Accounting and/or tax compliance outsourcing: Does it exempt the taxpayer from responsibility for possible errors? 04 December, 2025    438

Students and employers, get ready: Basic general military training is about to start 17 October, 2025    1544

Basic military service: The conscription process and its impact on employers 16 October, 2025    2944

Integrated Environmental Permit in action: Obligations and potential risks 15 October, 2025    963

The company’s military registration state as a condition for obtaining critical status 10 October, 2025    1126

Additional capital in Ukrainian TOVs (LLCs): Is it now easier or harder for tax purposes? 24 September, 2025    1624

Inspections of primary financial monitoring subjects: Will they take place amid two existing ‘moratoriums’? 18 August, 2025    925

Transformation of certain enterprises – business doubts 11 August, 2025    699

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 18 July, 2025    1072

Settlement deadlines under export-import contracts for which a penalty shall be imposed in case of violation: 180 or 365 days? 20 June, 2025    3915

Prepare your business: Licensing procedures resume in 2025, with key reforms in road transport and beyond 05 June, 2025    2161

The Grand Chamber of the Supreme Court: Insignificant underpayment is not a ground for termination of land lease agreement 14 May, 2025    1532

A new mechanism for court fee refund: Legal nature of the changes and practical implementation challenges in 2025 09 May, 2025    3823

Business inspections in May 2025: Ukrainian government gradually shortens the list of prohibited inspections during martial law 09 May, 2025    1006

From pre-trial rehabilitation to preventive restructuring: Local improvements have been introduced, but the challenge of involuntary debt write-offs persists 07 May, 2025    711

Dismissal for violation of the terms of work with confidential information 23 April, 2025    1297

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    1907

Are land rights preserved after the repeal of the Commercial Code of Ukraine? Risks for the right of permanent use 17 March, 2025    1052

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    3205

Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners? 10 March, 2025    1129

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    3029

Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion? 10 February, 2025    4571

“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    12459

Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024? 25 November, 2024    8824

Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved? 12 November, 2024    5198

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    1169

Departure of men abroad: an officially issued postponement is a basis for crossing the border 04 November, 2024    4931

Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities 30 October, 2024    1031

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    1466

Organization and maintenance of military records: responsibility of the company’s management for violations 02 October, 2024    2080

Obtaining critical enterprise status (updated as of September 01, 2024) 02 September, 2024    9402

Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable? 15 August, 2024    5779

Keeping military records: What an employer needs to know (updated as of August 14, 2024) 14 August, 2024    8427

Reservation of employees through the Diia Portal: what problems businesses have already faced 07 August, 2024    3002

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    1814

Representation of legal entities: what allows unscrupulous counterparties to evade their obligations? 02 July, 2024    3003

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    1742

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    1880

What is the current situation with military transport duty (mobilization of vehicles)? 20 June, 2024    3645

Changes to the reservation procedure of persons liable to military service 19 June, 2024    11004

Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization 09 April, 2024    2859

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    1862

Criminal method of tax administration 01 April, 2024    2117

The coefficient for the Military Tax: “to be, or not to be”, or how to determine the tax base for the Military Tax in case of payment of income in kind 14 March, 2024    1814