Limitation periods for tax audits regarding the taxation of income paid to non-residents and other issues on documentary tax audit limitation periods
187
Military record-keeping for businesses: The digitalization trend
208
Status of a critically important enterprise and employee reservation: Risk of loss from July 01, 2026
949
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?
761
The company is included in the data verification schedule with the Territorial Recruitment and Social Support Center: What are the next steps?
485
Grounds for appealing the liability of a company official for violation of military registration rules
1156
Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case
1279
Military registration document: Which one is correct?
467
Quota of workplaces for the employment of persons with disabilities: New rules effective from 2026
1199
Accounting and/or tax compliance outsourcing: Does it exempt the taxpayer from responsibility for possible errors?
602
Students and employers, get ready: Basic general military training is about to start
2257
Basic military service: The conscription process and its impact on employers
4366
Integrated Environmental Permit in action: Obligations and potential risks
1279
The company’s military registration state as a condition for obtaining critical status
1386
Additional capital in Ukrainian TOVs (LLCs): Is it now easier or harder for tax purposes?
1922
Inspections of primary financial monitoring subjects: Will they take place amid two existing ‘moratoriums’?
1083
Transformation of certain enterprises – business doubts
842
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
1281
Settlement deadlines under export-import contracts for which a penalty shall be imposed in case of violation: 180 or 365 days?
4936
Prepare your business: Licensing procedures resume in 2025, with key reforms in road transport and beyond
2613
The Grand Chamber of the Supreme Court: Insignificant underpayment is not a ground for termination of land lease agreement
1950
A new mechanism for court fee refund: Legal nature of the changes and practical implementation challenges in 2025
4919
Business inspections in May 2025: Ukrainian government gradually shortens the list of prohibited inspections during martial law
1184
Dismissal for violation of the terms of work with confidential information
1588
The Prosecutor’s Office has been restricted in its right to reclaim land plots from bona fide owners, but special confiscation remains in effect
2570
Are land rights preserved after the repeal of the Commercial Code of Ukraine? Risks for the right of permanent use
1170
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
4239
Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners?
1302
Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion?
4681
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
15013
Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024?
9103
Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved?
5577
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
1310
Departure of men abroad: an officially issued postponement is a basis for crossing the border
5486
Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities
1149
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)
1629
Organization and maintenance of military records: responsibility of the company’s management for violations
2401
Obtaining critical enterprise status (updated as of September 01, 2024)
10264
Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable?
6188
Keeping military records: What an employer needs to know (updated as of August 14, 2024)
9110
Reservation of employees through the Diia Portal: what problems businesses have already faced
3341
Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to
2096
Representation of legal entities: what allows unscrupulous counterparties to evade their obligations?
3183
Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency
2048
What is the current situation with military transport duty (mobilization of vehicles)?
4022
Changes to the reservation procedure of persons liable to military service
11460







