“Normal price” Vs. “Arm’s length price”. Is it possible to dot the i’s and cross the t’s?
18335
Dividends payment by single tax payers of the 4-th group: changes from January 01, 2018
1629
Traditional tax Xmas gifts
2127
Waiting for the amendments in TP rules in 2018. What is to be prepared for?
3051
When to expect the “discounts” for filing to the court the documents in electronic form?
1585
New version of the Code on administrative proceedings of Ukraine becomes effective on December, 15. Key changes to consider now
2915
Ukraine and the United Kingdom signed the Protocol with significant amendments to the 1993 Double Tax Treaty
1696
Amendments to Classification of the types of designated purpose of land and their sense in respect of land and tax laws
9851
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?
2457
When the tax audit might be expected? And what factors will be considered by the tax authorities?
1821
Saying ain’t doing: permission to conduct a tax audit ≠ appointment
1865
The mechanism of constitutional complaint to the Constitutional Court of Ukraine related to the tax matters
3951
Review of ECHR case-law relevant for tax disputes
3346
Can business work without paper contracts?
1484
Remuneration of the resident forwarding agent and customs value. To include or not to include – that is the question. Or not a question anymore?
3552
[Unlawful] significant land fee payments, which are not under the Tax Code
2451
Presentation on “Peculiarities of taxpayers’ protection in TP disputes”
1131
Dividends payment by single tax payer to non-resident: is it in tax gripe?
1526
What equipment have you bought with the real-estate object?
1196
What is to be done with “ghosts” (or if the financial investigations department as a part of the tax authority is addressing you now)
4595
Tax on immovable property other than a land plot. Part 3 (which grounds may arise for appealing of decisions of local councils)
3624
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?
1964
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?
3637
Tax on immovable property other than a land plot. Part 2 (which amendments can be implemented with coming into force still in 2017)
1620
Tax on immovable property other than a land plot. Part 1
3259
Motivation of the distributor – how to fill in a tax invoice?
2486
Presentation on “Normative monetary valuation of lands in 2017”
4275
Presentation on “Tax audits: new rules in 2017”
1395
Presentation on “VAT in 2017: review of changes and abolition of a special VAT regime for agriculture manufacturers”
1524
Presentation on “Unlawfulness of tax audits appointment within criminal proceeding”
3829
Electronic cabinet and Exit Capital Tax, who needs it and why?
26777
How to control the employees’ observance of job duties lawfully
16195
Normal price as VAT base, what is it?
5148
Practical aspects of judicial appeal of the tax debt
3211
Practical aspects of disclosure of information on ultimate beneficiary owners: problems with registration card and variants of their solving
4880
Payment of tax liabilities in case of lack of money
4118
Databases protected by copyright and sui generis right (of its own kind)
3093
Criminal liability for money laundering. Changes in tax crimes as predicate offences
4473
Кримінальна відповідальність за легалізацію (відмивання) доходів, одержаних злочинним шляхом. Зміни в площині податкових злочинів як предикатних
9022
Opening of the State Register of Proprietary Rights to Immovable Property – a long-awaited step, but with incomplete implementation
8196
Disclosure of final beneficiaries: will the companies’ ownership structure become more transparent?
25772
Exemption from duties in the EU: what should the Ukrainian exporters know?
4196
Refusal in acceptance of customs declaration: what to do?
4423
Ризик кримінального провадження за наслідками складення податковим органом протоколу про адміністративне правопорушення
3613
Сontesting individual tax consultations from the viewpoint of judges of the Higher Administrative Court and the Supreme Court of Ukraine. The latest trends.
4635
Issues that should be known in case of submission of a joint claim based on requirements under several agreements to a commercial court
3944
Documentary proof of expenses on the consulting, administrative, marketing, informational, infotechnological and other similar services
4344
The risks for business due to recent changes in criminal law. Liability for corruption offenses
5229
Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms
5899







