Traditional tax Xmas gifts
2017
Waiting for the amendments in TP rules in 2018. What is to be prepared for?
2958
When to expect the “discounts” for filing to the court the documents in electronic form?
1466
New version of the Code on administrative proceedings of Ukraine becomes effective on December, 15. Key changes to consider now
2563
Ukraine and the United Kingdom signed the Protocol with significant amendments to the 1993 Double Tax Treaty
1611
Amendments to Classification of the types of designated purpose of land and their sense in respect of land and tax laws
9660
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?
2175
When the tax audit might be expected? And what factors will be considered by the tax authorities?
1709
Saying ain’t doing: permission to conduct a tax audit ≠ appointment
1777
The mechanism of constitutional complaint to the Constitutional Court of Ukraine related to the tax matters
3851
Review of ECHR case-law relevant for tax disputes
3183
Can business work without paper contracts?
1392
Remuneration of the resident forwarding agent and customs value. To include or not to include – that is the question. Or not a question anymore?
3454
[Unlawful] significant land fee payments, which are not under the Tax Code
2360
Presentation on “Peculiarities of taxpayers’ protection in TP disputes”
987
Dividends payment by single tax payer to non-resident: is it in tax gripe?
1421
What equipment have you bought with the real-estate object?
1058
What is to be done with “ghosts” (or if the financial investigations department as a part of the tax authority is addressing you now)
4428
Tax on immovable property other than a land plot. Part 3 (which grounds may arise for appealing of decisions of local councils)
3520
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?
1827
The new procedure on employers’ inspections has become effective
1806
Ukrainian customs regime of inward processing: Is there a need of “crush-test” for the applied business model?
3497
Tax on immovable property other than a land plot. Part 2 (which amendments can be implemented with coming into force still in 2017)
1498
Tax on immovable property other than a land plot. Part 1
3117
Motivation of the distributor – how to fill in a tax invoice?
2365
Presentation on “Normative monetary valuation of lands in 2017”
4168
Presentation on “Tax audits: new rules in 2017”
1277
Presentation on “VAT in 2017: review of changes and abolition of a special VAT regime for agriculture manufacturers”
1390
Presentation on “Unlawfulness of tax audits appointment within criminal proceeding”
3693
Electronic cabinet and Exit Capital Tax, who needs it and why?
26196
How to control the employees’ observance of job duties lawfully
15970
Normal price as VAT base, what is it?
4868
Practical aspects of judicial appeal of the tax debt
3133
Practical aspects of disclosure of information on ultimate beneficiary owners: problems with registration card and variants of their solving
4760
Payment of tax liabilities in case of lack of money
4018
Databases protected by copyright and sui generis right (of its own kind)
2996
Criminal liability for money laundering. Changes in tax crimes as predicate offences
4377
Кримінальна відповідальність за легалізацію (відмивання) доходів, одержаних злочинним шляхом. Зміни в площині податкових злочинів як предикатних
8715
Opening of the State Register of Proprietary Rights to Immovable Property – a long-awaited step, but with incomplete implementation
8022
Disclosure of final beneficiaries: will the companies’ ownership structure become more transparent?
25664
Exemption from duties in the EU: what should the Ukrainian exporters know?
4084
Refusal in acceptance of customs declaration: what to do?
4292
Ризик кримінального провадження за наслідками складення податковим органом протоколу про адміністративне правопорушення
3532
Сontesting individual tax consultations from the viewpoint of judges of the Higher Administrative Court and the Supreme Court of Ukraine. The latest trends.
4559
Issues that should be known in case of submission of a joint claim based on requirements under several agreements to a commercial court
3825
Documentary proof of expenses on the consulting, administrative, marketing, informational, infotechnological and other similar services
4244
The risks for business due to recent changes in criminal law. Liability for corruption offenses
5142
Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms
5770
What should know the mobilized person about criminal liability
27090
Defects in primary documents as a risk factor for unreal/void transaction qualification. The latest trends in court practice and our recommendations
13491







