September 25th: has the Bureau of Economic Security of Ukraine been launched and what is waiting for the State Fiscal Service authorities (tax police)?
1738
New rules of the game of tax control over large taxpayers
or
Is it really necessary to submit an electronic audit file (SAF-T UA) to the tax authorities during the documentary audit
2374
Disputes concerning the classification of goods under the UCG FEA code: actual judicial practice that may be useful in a “fierce struggle” with the customs authority
2104
INSPECTIONS OF THE STATE EMERGENCY SERVICE AND THE STATE ENVIRONMENTAL INSPECTORATE OF UKRAINE: GENERAL PROCEDURE AND SPECIFICS OF CONDUCT
3544
How to buy agricultural land in Ukraine (without limitations)?
1836
TAX AUTHORITY’S LIABILITY FOR VIOLATIONS: BUY NICE OR BUY TWICE (and considering the new legislation – thrice)
2864
Try it again, or how to bypass the moratorium on tax audits for the second time
2061
The court decision on the registration of tax invoices – is it just the beginning?
4467
Customs value disputes: a review of recent decisions of the Supreme Court
3035
Country-by-Country Reporting: Form and procedure of submission
3061
Bonuses, incentive payments, credit notes: with VAT or without VAT? And what to do if they were with (without) VAT, but should have been without (with) VAT?
7590
Transfer Pricing reporting for 2020: what else you should know
1917
All non-residents/permanent establishments are required to [re]register with the tax authorities
3435
Renewal of the land lease: is the implied consent of the landlord enough?
3288
Attention! Changes related to terms for challenging tax accruals to the court after administrative appeal stage. And other terms in other cases
1667
New trust property: a year has passed, but nothing has changed
2469
Evidential force of emails: positions of the Commercial Cassation Court
2057
20-OPP – here we go again!
4843
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?
2360
Registration of VAT invoices is blocked – so what is to be done? – ІІІ
(when usual measures do not solve the problem)
2255
Electronic workflow and the moment of occurrence of tax liabilities – and more…
15422
THE GUARD IS TIRED! (ON CANCELLATION OF THE TAX AUDIT’S MORATORIUM)
2755
Getting ready for tax audits’ “tsunami” after quarantine?
AND
How many tax audits are really needed?
4671
To recognize or to ignore the unmotivated decisions of the State Tax Service: did the Supreme Court choose the right «verb»?
3401
CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked
48110
What is happening with penalties for the late registration of tax invoices, which are not issued to the buyers
22372
How to deal with the contractor’s debt expected not to be returned in the tax accounting
1737
Delaying VAT refund by tax audits: is this lawful?
2701
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
1786
Possible corporate income tax exemption for the first quarter, or “if you’re drowning, you’re on your own” rule
1963
“Backdating” VAT exemption: what to do?
2279
Special rules of appeal against surcharges (penalties) on the Unified Social Contribution
2095
What does the law on preventing COVID-19 change in the field of labor relations?
1687
Agricultural land exchange: the abolition of the moratorium may provoke disputes regarding questionable transactions of the past
2789
«Automatic» transfer of the land lease in case of purchase of the building: judicial practice and prospects
3705
Recent Changes in Administrative Proceedings
2845
Authorized Economic Operators (AEO): what is the procedure for obtaining the status?
2385
What are the risks of transferring electronic signature to another person?
4378
Authorized Economic Operators (AEO): who can get this status?
3075
Authorized Economic Operator (AEO) status and its advantages
3472
Updating the procedure of customs clearance under the Law on Authorized Economic Operators
2252
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
2116
Schrödinger’s contract – does it exist or not?
2359
Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code
6445
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)?
2560
Directory of qualification characteristics of professions of employees – binding or non-binding
3387
What information about beneficiaries bank is entitled to request?
7631
When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive?
1838







