Analytics

Кримінальна відповідальність за легалізацію (відмивання) доходів, одержаних злочинним шляхом. Зміни в площині податкових злочинів як предикатних 24 December, 2014    9179

Opening of the State Register of Proprietary Rights to Immovable Property – a long-awaited step, but with incomplete implementation 20 October, 2014    8463

Disclosure of final beneficiaries: will the companies’ ownership structure become more transparent? 17 October, 2014    26034

Exemption from duties in the EU: what should the Ukrainian exporters know? 14 October, 2014    4334

Refusal in acceptance of customs declaration: what to do? 10 October, 2014    4826

Ризик кримінального провадження за наслідками складення податковим органом протоколу про адміністративне правопорушення 10 October, 2014    3723

Сontesting individual tax consultations from the viewpoint of judges of the Higher Administrative Court and the Supreme Court of Ukraine. The latest trends. 02 September, 2014    4798

Issues that should be known in case of submission of a joint claim based on requirements under several agreements to a commercial court 26 August, 2014    4210

Documentary proof of expenses on the consulting, administrative, marketing, informational, infotechnological and other similar services 20 August, 2014    4451

The risks for business due to recent changes in criminal law. Liability for corruption offenses 05 August, 2014    5388

Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms 01 August, 2014    6018

What should know the mobilized person about criminal liability 01 August, 2014    28750

Defects in primary documents as a risk factor for unreal/void transaction qualification. The latest trends in court practice and our recommendations 02 June, 2014    14002

Things don’t work the first time or following a “hot trail” of transfer pricing report 19 May, 2014    8157

Penalty for violation of tax legislation and when it does not apply (analysis and practical advices) 06 May, 2014    9049

Legal regulation of permissive procedures for import of seeds, and the question of necessity of additional permissive documents for “relocation of quarantine materials 03 April, 2014    6300

Contesting tax consultations in court. Why is it so complicated to make the use of the right which is clearly stipulated by legislation? 26 March, 2014    9425

Reimbursement of expenses as method of struggle against tax lawlessness: Part III 26 December, 2013    15243

Taxation of non-residents’ income gained from sale of corporate rights of the Ukrainian company to another non-resident 25 December, 2013    7855

Prohibition to deliver a notification on suspicion of tax evasion before final resolution of tax dispute: why does it not work in practice and what should one do with it? 24 December, 2013    5988

Transfer pricing: application of special rules according to Transitional provisions of the Tax Code of Ukraine 23 December, 2013    4798

Навчаєте працівників? Податкові аспекти 23 December, 2013    3835

Audits of the inspection of state architectural and construction control: preliminary resume 05 December, 2013    9674

Suspension of execution of court decisions in tax disputes.
Part 1. Technical issues 14 November, 2013    17501

Reimbursement of expenses as method of struggle against tax lawlessness. Part IV 09 August, 2013    15748

Definition of services rendering on lease of carriers for international transportation 31 July, 2013    6001

Reimbursement of expenses as method of struggle against tax lawlessness 03 July, 2013    9348

Do the tax officers have a right to demand the explanations from the taxpayers? 05 March, 2013    9346

Incentive payments to buyers as an object of VAT 27 February, 2013    12281

How to reflect the tax notification-decision “V2” in the tax return and not to lose the right on VAT budget refund when 1095 days term has expired 14 January, 2013    5869

Website name protection: court practice in the area of domain protection 28 August, 2012    14393

Practical aspects of franchise agreements registration 23 August, 2012    20603

Personal monitoring 08 August, 2012    6412

Обязательное ежеквартальное декларирование предприятиями валютных ценностей за пределами Украины, даже при их отсутствии. 05 June, 2012    17984

Reimbursement of expenses as method of struggle against tax lawlessness: Part II 22 May, 2012    17150

Reimbursement of expenses as method of struggle against tax lawlessness: Part I 18 May, 2012    15678

Possibility to include the difference between the sums of VAT charged in connection with purchase (import) of goods (works, services) and their further sale to the expenses. 17 May, 2012    13668

Interest under the loans used for creation of fixed assets: to deduct during the period of accrual or to capitalize? 28 December, 2011    15455

Processing of personal data 15 November, 2011    18620

Additional payments to the carrier due to downtime of vehicles /vehicles downtime/ in tax accounting 28 September, 2011    15375

Ukrainian legal entities assisting non-resident entities in deals with their Ukrainian buyers: Tax aspects. 18 November, 2010    8718