“Normal price” Vs. “Arm’s length price”. Is it possible to dot the i’s and cross the t’s?
18354
Dividends payment by single tax payers of the 4-th group: changes from January 01, 2018
1634
Traditional tax Xmas gifts
2139
Waiting for the amendments in TP rules in 2018. What is to be prepared for?
3054
When to expect the “discounts” for filing to the court the documents in electronic form?
1599
New version of the Code on administrative proceedings of Ukraine becomes effective on December, 15. Key changes to consider now
2919
Ukraine and the United Kingdom signed the Protocol with significant amendments to the 1993 Double Tax Treaty
1707
Amendments to Classification of the types of designated purpose of land and their sense in respect of land and tax laws
9866
Penalties for the late registration of the tax invoices, which should not be provided to the buyer. Are there grounds to apply them in 2017?
2481
When the tax audit might be expected? And what factors will be considered by the tax authorities?
1825
Saying ain’t doing: permission to conduct a tax audit ≠ appointment
1867
The mechanism of constitutional complaint to the Constitutional Court of Ukraine related to the tax matters
3967
Review of ECHR case-law relevant for tax disputes
3362
Can business work without paper contracts?
1487
Remuneration of the resident forwarding agent and customs value. To include or not to include – that is the question. Or not a question anymore?
3561
[Unlawful] significant land fee payments, which are not under the Tax Code
2460
Presentation on “Peculiarities of taxpayers’ protection in TP disputes”
1135
Dividends payment by single tax payer to non-resident: is it in tax gripe?
1529
What equipment have you bought with the real-estate object?
1205
What is to be done with “ghosts” (or if the financial investigations department as a part of the tax authority is addressing you now)
4604
Tax on immovable property other than a land plot. Part 3 (which grounds may arise for appealing of decisions of local councils)
3632
Is it legitimate to apply the benefits under the Treaties for Elimination of Double Taxation to the payments from Ukraine made by entities exempt from income tax?
1969
The new procedure on employers’ inspections has become effective
1900
Ukrainian customs regime of inward processing: Is there a need of “crush-test” for the applied business model?
3646
Tax on immovable property other than a land plot. Part 2 (which amendments can be implemented with coming into force still in 2017)
1628
Tax on immovable property other than a land plot. Part 1
3271
Motivation of the distributor – how to fill in a tax invoice?
2505
Presentation on “Normative monetary valuation of lands in 2017”
4278
Presentation on “Tax audits: new rules in 2017”
1400
Presentation on “VAT in 2017: review of changes and abolition of a special VAT regime for agriculture manufacturers”
1525
Presentation on “Unlawfulness of tax audits appointment within criminal proceeding”
3830
Electronic cabinet and Exit Capital Tax, who needs it and why?
26878
How to control the employees’ observance of job duties lawfully
16276
Normal price as VAT base, what is it?
5164
Practical aspects of judicial appeal of the tax debt
3215
Practical aspects of disclosure of information on ultimate beneficiary owners: problems with registration card and variants of their solving
4888
Payment of tax liabilities in case of lack of money
4122
Databases protected by copyright and sui generis right (of its own kind)
3097
Criminal liability for money laundering. Changes in tax crimes as predicate offences
4475
Кримінальна відповідальність за легалізацію (відмивання) доходів, одержаних злочинним шляхом. Зміни в площині податкових злочинів як предикатних
9039
Opening of the State Register of Proprietary Rights to Immovable Property – a long-awaited step, but with incomplete implementation
8224
Disclosure of final beneficiaries: will the companies’ ownership structure become more transparent?
25780
Exemption from duties in the EU: what should the Ukrainian exporters know?
4202
Refusal in acceptance of customs declaration: what to do?
4467
Ризик кримінального провадження за наслідками складення податковим органом протоколу про адміністративне правопорушення
3618
Сontesting individual tax consultations from the viewpoint of judges of the Higher Administrative Court and the Supreme Court of Ukraine. The latest trends.
4641
Issues that should be known in case of submission of a joint claim based on requirements under several agreements to a commercial court
3991
Documentary proof of expenses on the consulting, administrative, marketing, informational, infotechnological and other similar services
4346
The risks for business due to recent changes in criminal law. Liability for corruption offenses
5234
Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms
5902







