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?
243
The company is included in the data verification schedule with the Territorial Recruitment and Social Support Center: What are the next steps?
316
Grounds for appealing the liability of a company official for violation of military registration rules
650
Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case
675
Military registration document: Which one is correct?
338
Quota of workplaces for the employment of persons with disabilities: New rules effective from 2026
997
Accounting and/or tax compliance outsourcing: Does it exempt the taxpayer from responsibility for possible errors?
438
Students and employers, get ready: Basic general military training is about to start
1544
Basic military service: The conscription process and its impact on employers
2944
Integrated Environmental Permit in action: Obligations and potential risks
963
The company’s military registration state as a condition for obtaining critical status
1126
Additional capital in Ukrainian TOVs (LLCs): Is it now easier or harder for tax purposes?
1624
Inspections of primary financial monitoring subjects: Will they take place amid two existing ‘moratoriums’?
925
Transformation of certain enterprises – business doubts
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
1072
Settlement deadlines under export-import contracts for which a penalty shall be imposed in case of violation: 180 or 365 days?
3915
Prepare your business: Licensing procedures resume in 2025, with key reforms in road transport and beyond
2161
The Grand Chamber of the Supreme Court: Insignificant underpayment is not a ground for termination of land lease agreement
1532
A new mechanism for court fee refund: Legal nature of the changes and practical implementation challenges in 2025
3823
Business inspections in May 2025: Ukrainian government gradually shortens the list of prohibited inspections during martial law
1006
Dismissal for violation of the terms of work with confidential information
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
1907
Are land rights preserved after the repeal of the Commercial Code of Ukraine? Risks for the right of permanent use
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
3205
Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners?
1129
Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion?
4571
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
12459
Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024?
8824
Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved?
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
1169
Departure of men abroad: an officially issued postponement is a basis for crossing the border
4931
Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities
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)
1466
Organization and maintenance of military records: responsibility of the company’s management for violations
2080
Obtaining critical enterprise status (updated as of September 01, 2024)
9402
Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable?
5779
Keeping military records: What an employer needs to know (updated as of August 14, 2024)
8427
Reservation of employees through the Diia Portal: what problems businesses have already faced
3002
Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to
1814
Representation of legal entities: what allows unscrupulous counterparties to evade their obligations?
3003
Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency
1880
What is the current situation with military transport duty (mobilization of vehicles)?
3645
Changes to the reservation procedure of persons liable to military service
11004
Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization
2859
Scheduled documentary tax audit in 2024 appointed with the reference to low (compared to industry average) level of tax payment is illegal!
1862
Criminal method of tax administration
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
1814







