Transfer pricing penalties: general overview
36241
Wisely and slow; they stumble that run fast (Shakespeare W.)
3555
E-cabinet of the taxpayer: from the origin of concept to its implementation in practice
239941
TP disputes: what we can understand from the first dispute in Ukraine that concerns application of the net margin method
2497
Decisions of the new Supreme Court on customs issues: following the chosen vector
3505
Certification of products is canceled: what are the consequences?
2495
Special rules concerning the permanent establishment of non-residents in TP changes from January 01, 2018. What to prepare for?
2868
Costs for legal support of attorney at law: how to estimate and prove?
6123
Ban on auditing. Are the tax audits under the ban?
2431
30 % adjustment under subpara. 140.5.4 of the Tax Code of Ukraine from now on will cover one more kind of transactions. What do we think about practical application of new rules?
3378
The new transitional provisions on TP self-adjustments: more questions than answers yet again?
1650
“Normal price” Vs. “Arm’s length price”. Is it possible to dot the i’s and cross the t’s?
18587
Dividends payment by single tax payers of the 4-th group: changes from January 01, 2018
1826
Traditional tax Xmas gifts
2346
Waiting for the amendments in TP rules in 2018. What is to be prepared for?
3199
When to expect the “discounts” for filing to the court the documents in electronic form?
1793
New version of the Code on administrative proceedings of Ukraine becomes effective on December, 15. Key changes to consider now
3123
Ukraine and the United Kingdom signed the Protocol with significant amendments to the 1993 Double Tax Treaty
1951
Amendments to Classification of the types of designated purpose of land and their sense in respect of land and tax laws
10148
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?
2672
When the tax audit might be expected? And what factors will be considered by the tax authorities?
1988
Saying ain’t doing: permission to conduct a tax audit ≠ appointment
1985
The mechanism of constitutional complaint to the Constitutional Court of Ukraine related to the tax matters
4172
Review of ECHR case-law relevant for tax disputes
3531
Can business work without paper contracts?
1632
Remuneration of the resident forwarding agent and customs value. To include or not to include – that is the question. Or not a question anymore?
3743
[Unlawful] significant land fee payments, which are not under the Tax Code
2701
Presentation on “Peculiarities of taxpayers’ protection in TP disputes”
1290
Dividends payment by single tax payer to non-resident: is it in tax gripe?
1669
What equipment have you bought with the real-estate object?
1318
What is to be done with “ghosts” (or if the financial investigations department as a part of the tax authority is addressing you now)
4891
Tax on immovable property other than a land plot. Part 3 (which grounds may arise for appealing of decisions of local councils)
3763
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?
2104
The new procedure on employers’ inspections has become effective
2042
Ukrainian customs regime of inward processing: Is there a need of “crush-test” for the applied business model?
3863
Tax on immovable property other than a land plot. Part 2 (which amendments can be implemented with coming into force still in 2017)
1750
Tax on immovable property other than a land plot. Part 1
3421
Motivation of the distributor – how to fill in a tax invoice?
2663
Presentation on “Normative monetary valuation of lands in 2017”
4727
Presentation on “Tax audits: new rules in 2017”
1505
Presentation on “VAT in 2017: review of changes and abolition of a special VAT regime for agriculture manufacturers”
1652
Presentation on “Unlawfulness of tax audits appointment within criminal proceeding”
3992
Electronic cabinet and Exit Capital Tax, who needs it and why?
28196
How to control the employees’ observance of job duties lawfully
16758
Normal price as VAT base, what is it?
5381
Practical aspects of judicial appeal of the tax debt
3317
Practical aspects of disclosure of information on ultimate beneficiary owners: problems with registration card and variants of their solving
5078
Payment of tax liabilities in case of lack of money
4212
Databases protected by copyright and sui generis right (of its own kind)
3285
Criminal liability for money laundering. Changes in tax crimes as predicate offences
4602







