Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026
435
The Decision of the Constitutional Court of Ukraine as of November 26, 2025: Has the Court addressed taxpayers’ concerns, and what are the main takeaways?
839
Criminal proceedings on tax evasion upon results of tax audit and dispute when the tax liabilities remain NOT settled
1446
Draft law on protecting the land rights of owners of real estate destroyed as a result of hostilities
313
Documents during tax audits vs. evidence in tax disputes
483
Search for persons liable for military service: Which court should handle the case?
1274
Employment quota for persons with disabilities in representative offices: Where do the courts stand?
439
Access to state registers to be restricted from November 18, 2025: Law No. 4576-IX signed
3512
SAF-T UA: A temporary deferral for large taxpayers or a strategic comeback? What does the withdrawal of draft law No. 6255 mean?
1992
New moratorium on business inspections: Will it actually work or is it just all sizzle and no steak?
1924
Statute of limitations: Restrictions for tax audits, application of sanctions, tax documents retention, and the impact of COVID/martial law
1537
Tax audits: Types, criteria, and grounds for initiation
745
Changes to the organization of labor relations under martial law: A new law has been adopted
2457
Repeal of the Commercial Code of Ukraine: Practical implications for business contracts (in the private sector)
2328
The employee’s reservation is impossible: The conscript is listed as “wanted”
4222
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
13022
“Loan repayment holidays” for enterprises affected by military actions and occupation of the Russian Federation: Ukrainian Parliament adopts new Law
1684
Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises
2893
Technical documentation on the restoration of boundaries as a method of manipulation during resolving land disputes
2370
The Cabinet of Ministers of Ukraine has updated the list of low-tax jurisdictions
2963
Reservation of employees in Ukraine: Updated importance criteria
1838
Сurrency transactions and foreign trade settlements with non-residents as of the end of 2024: Deregulation in some cases and new limitations in others
25418
Renewal of tax audits: what shall be considered before deciding on allowing the tax authority to conduct the tax audit and during the tax audit?
961
Issues of cashback taxation – and not only of national, and not only of cashback
4402
Changes in the characteristics of non-resident counterparties for recognising transactions as controlled or making a 30% adjustment for corporate profit tax purposes
2481
“It is worse than a crime; it is a mistake”
1579
Amendments to the Tax Code regarding the inventory as the introduction of additional grounds for the refusal of VAT refunds and administrative arrests
1268
Reservation of employees through the Diia Portal
2180
Why and when men under 25 can be mobilized
7084
Compliance with the export security regime during customs clearance: sailing against the wind
2968
Amendments to the Tax Code of Ukraine on controlled foreign companies – what is new starting from July 01, 2024? Were the fines cancelled or suspended?
4568
Obligation to update military registration data from May 18, 2024
8781
Mobilization of convicts, persons with a criminal record, suspects and accused persons
31665
Documentary customs audits are back: the Law has been promulgated
1742
New mobilization rules: The Law has been adopted
8536
Is it impossible to challenge the tax audit orders even if they are issued in the absence of legal grounds? Should the taxpayer bite the bullet and tolerate the tax audit?
3222
Introduction of an electronic office for conscripts, persons liable for military service, and reservists
2469
Judicial practice in cases regarding prosecution for violation of the rules of military accounting and legislation on mobilization
5636
The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662
1204
Military registration, mobilization and military service in a new way: what to expect
3675
A postponement of conscription as a mandatory precondition for crossing the border by men during martial law
3082
Re-criminalization of commodity smuggling: a well-forgotten old thing
2135
Where to find the true law? OR
How to determine valid provisions of the Tax Code at the particular time period?
1952
The law on vacations and other issues of labor legislation: new regulations
6244
It didn’t go well: “Amendments of Lozovyi” were partially canceled
1809
About the cancellation of the moratorium on tax audits
1720
Сurrency transactions and foreign trade settlements with non-residents as of the end of 2023: Deregulation in some cases and tightening the screw in others
2665
How European countries address the issue of tax residency of Ukrainian companies in case of relocation of top management to such countries
1294
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
12050







