Analytics

Transfer Pricing reporting for 2020: what else you should know 19 February, 2021    1786

All non-residents/permanent establishments are required to [re]register with the tax authorities 12 February, 2021    3303

Renewal of the land lease: is the implied consent of the landlord enough? 18 January, 2021    3068

Attention! Changes related to terms for challenging tax accruals to the court after administrative appeal stage. And other terms in other cases 22 December, 2020    1540

New trust property: a year has passed, but nothing has changed 18 December, 2020    2294

Evidential force of emails: positions of the Commercial Cassation Court 03 December, 2020    1901

20-OPP – here we go again! 04 November, 2020    4661

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? 16 October, 2020    2199

Registration of VAT invoices is blocked – so what is to be done? – ІІІ
(when usual measures do not solve the problem) 15 October, 2020    2135

Electronic workflow and the moment of occurrence of tax liabilities – and more… 06 October, 2020    13653

THE GUARD IS TIRED! (ON CANCELLATION OF THE TAX AUDIT’S MORATORIUM) 05 October, 2020    2619

Getting ready for tax audits’ “tsunami” after quarantine?
AND
How many tax audits are really needed? 25 September, 2020    4512

To recognize or to ignore the unmotivated decisions of the State Tax Service: did the Supreme Court choose the right «verb»? 16 September, 2020    3069

CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked 25 August, 2020    46676

What is happening with penalties for the late registration of tax invoices, which are not issued to the buyers 12 August, 2020    21770

How to deal with the contractor’s debt expected not to be returned in the tax accounting 27 April, 2020    1615

Delaying VAT refund by tax audits: is this lawful? 21 April, 2020    2510

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 14 April, 2020    1658

Possible corporate income tax exemption for the first quarter, or “if you’re drowning, you’re on your own” rule 13 April, 2020    1846

“Backdating” VAT exemption: what to do? 02 April, 2020    2104

Special rules of appeal against surcharges (penalties) on the Unified Social Contribution 24 March, 2020    1956

What does the law on preventing COVID-19 change in the field of labor relations? 19 March, 2020    1574

Agricultural land exchange: the abolition of the moratorium may provoke disputes regarding questionable transactions of the past 06 March, 2020    2692

«Automatic» transfer of the land lease in case of purchase of the building: judicial practice and prospects 28 February, 2020    3032

Recent Changes in Administrative Proceedings 17 February, 2020    2659

Authorized Economic Operators (AEO): what is the procedure for obtaining the status? 10 February, 2020    2233

What are the risks of transferring electronic signature to another person? 27 January, 2020    3693

Authorized Economic Operators (AEO): who can get this status? 14 January, 2020    2920

Authorized Economic Operator (AEO) status and its advantages 24 December, 2019    3266

Updating! False start. Increased liability on tax evasion
and some other crimes,
and
some other important changes of the Law on Amendments on Simplifying the Pre-Trial Investigation of Certain Categories of Criminal Offences 20 December, 2019    3573

Updating the procedure of customs clearance under the Law on Authorized Economic Operators 16 December, 2019    2156

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 28 November, 2019    1954

Schrödinger’s contract – does it exist or not? 17 October, 2019    2197

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code 11 October, 2019    6124

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)? 11 October, 2019    2456

Directory of qualification characteristics of professions of employees – binding or non-binding 09 October, 2019    3222

To suspend business until an “impossible” document is obtained, or approaches of environmental inspection and courts to certain issues of application of the legislation on environmental expertise and environmental impact assessment 07 October, 2019    2842

What information about beneficiaries bank is entitled to request? 04 October, 2019    7469

When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive? 04 October, 2019    1705

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    1499

Foreign VAT refund 03 September, 2019    1967

License for storage of fuel – regulation of market or new corruption risks? 19 August, 2019    2146

Electronic signature on regular USB drive: to be, or not to be 09 July, 2019    2680

All we need is FREEDOM! 19 June, 2019    3762

Registration of tax invoices – who actually registers them and are there any reasons for applying penalties for violation of terms of tax invoices registration in the Unified Register of Tax Invoices? 10 June, 2019    21911

Should the penalty be paid in the event of self-correction (self-assessment) of tax liabilities for previous periods? 10 June, 2019    1733

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    2440

The risk of invalidity of the transaction is no longer hypothetical, it has already been confirmed by judicial practice 30 May, 2019    1855

Searching for the line between commercial and administrative jurisdictions 15 May, 2019    1459

Additional parcellation or transfer the lands of collective agricultural enterprises to municipal ownership, consolidation of the tracts of agricultural lands, toughening of the land moratorium and other highlights of the Law № 2498 14 May, 2019    1796