20-OPP – here we go again!
4513
The Law No. 466-IX stipulates that the income of individuals from certain transactions with investment assets is calculated at normal prices. What does it mean?
1959
Registration of VAT invoices is blocked – so what is to be done? – ІІІ
(when usual measures do not solve the problem)
1937
Electronic workflow and the moment of occurrence of tax liabilities – and more…
13236
THE GUARD IS TIRED! (ON CANCELLATION OF THE TAX AUDIT’S MORATORIUM)
2393
Getting ready for tax audits’ “tsunami” after quarantine?
AND
How many tax audits are really needed?
4274
To recognize or to ignore the unmotivated decisions of the State Tax Service: did the Supreme Court choose the right «verb»?
2845
CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked
46005
What is happening with penalties for the late registration of tax invoices, which are not issued to the buyers
21305
How to deal with the contractor’s debt expected not to be returned in the tax accounting
1461
Delaying VAT refund by tax audits: is this lawful?
2086
High-end Transfer Pricing
Series of materials: Transfer Pricing and losses are not a verdict yet. In what cases are they justified and how shall it be done
Part 3
1499
Possible corporate income tax exemption for the first quarter, or “if you’re drowning, you’re on your own” rule
1688
“Backdating” VAT exemption: what to do?
1786
Special rules of appeal against surcharges (penalties) on the Unified Social Contribution
1757
What does the law on preventing COVID-19 change in the field of labor relations?
1417
Agricultural land exchange: the abolition of the moratorium may provoke disputes regarding questionable transactions of the past
2581
«Automatic» transfer of the land lease in case of purchase of the building: judicial practice and prospects
2674
Recent Changes in Administrative Proceedings
2397
Authorized Economic Operators (AEO): what is the procedure for obtaining the status?
2036
What are the risks of transferring electronic signature to another person?
3317
Authorized Economic Operators (AEO): who can get this status?
2678
Authorized Economic Operator (AEO) status and its advantages
2948
Updating the procedure of customs clearance under the Law on Authorized Economic Operators
2011
High-end Transfer Pricing
Series of materials: Transfer Pricing and losses are not a verdict yet. In what cases are they justified and how shall it be done
Part 1, 2
1828
Schrödinger’s contract – does it exist or not?
1986
Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code
5901
When the tax authorities may request price justification in operations, which fall under the norm of 30 % adjustment (subpara. 140.5.4 Article 140 of the Tax Code)?
2323
Directory of qualification characteristics of professions of employees – binding or non-binding
3029
What information about beneficiaries bank is entitled to request?
7203
When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive?
1503
Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate?
1367
Foreign VAT refund
1780
License for storage of fuel – regulation of market or new corruption risks?
2000
Electronic signature on regular USB drive: to be, or not to be
2418
All we need is FREEDOM!
3536
Should the penalty be paid in the event of self-correction (self-assessment) of tax liabilities for previous periods?
1591
Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations
2335
The risk of invalidity of the transaction is no longer hypothetical, it has already been confirmed by judicial practice
1710
Searching for the line between commercial and administrative jurisdictions
1343
Keeping place of work, position and average wage by military man at the expense of the employer
8812
Electronic evidence: European view and domestic judicial practice
1472
Unexpected victory of the State Fiscal Service at the appeal stage in the important dispute on the TP rules: important court positions
3234
What do we know about the Unified Information and Telecommunication Court System now?
2774
Do the State Fiscal Service of Ukraine and its territorial bodies have a right to apply penalties for the violation of the National Bank of Ukraine standards on cash circulation?
2099
Tax audits without approved unified form of audit acts. What are the consequences?
1396