Analytics

New mandatory requisite in the tax invoice “number and date of the customs declaration under which the customs clearance of goods imported into the customs territory of Ukraine was carried out” and the consequences of its introduction 16 August, 2012    12002

Limitations of interest accrued in favor of non-resident andeligible for deduction according to the Tax Code of Ukraine 13 August, 2012    7697

Annulment of VAT payer`s registration in view of missing at the registered office, non-confirming data on legal entity before the state registrar 09 August, 2012    6400

Amicable settlements in court disputes in respect of the tax losses of past periods: suggested practical measures and draft letter to the tax authorities with an offer of amicable settlement 26 July, 2012    7059

Computation of royalties to be considered when determining customs value under the new Customs Code of Ukraine 23 July, 2012    8135

State Tax Service is ready for amicable settlements in respect of the tax losses of previous years. Brief summary of the meeting with Mr.Klymenko, the Head of the State Tax Service. 05 July, 2012    11615

KM Partners law firm applied to the Presidential Administration of Ukraine and some other state authorities with a letter in which asks to consider the issues of compulsory quarterly declaring enterprises’ currence valuables outside of Ukraine. 21 June, 2012    6358

Changes regarding the liability for violation of legislation requirements on labour 14 June, 2012    5607

Regarding: the procedure of appealing the decisions, actions and inaction of customs authorities (their officials) under Chapter 4 of Section I of the new version of the Customs Code of Ukraine. 31 May, 2012    12759

Is the issue regarding the transfer of the negative amount of the object of taxation from the 1st quarter of 2011 to the 2nd quarter of 2011 solved?! Analysis of the provisions of the Law of Ukraine “On Amendments to the Tax Code of Ukraine on Improvement of Some Tax Rules” 31 May, 2012    9819

Customs declarations under the new Customs Code of Ukraine 23 May, 2012    34128

Draft Law “On sea ports of Ukraine” had been adopted 22 May, 2012    6460

Responsibility due to new version of Customs Code of Ukraine 18 May, 2012    13826

Risks connected with fixing salary of employees in foreign currency 08 May, 2012    11857

Employment agreement and establishment of labour relations in accordance with the Draft Labour Code 08 May, 2012    10882

Regarding National Classifier of Ukraine DK 009:2010 “Classification of Types of Economic Activity” 08 May, 2012    11168

Summarized results of the first stage of the draft regarding confirmation of the practical possibility of appealing the decisions of STS or SCSU, concluded by results of administrative appeal in the court. 06 April, 2012    7079

Review of the Draft Law “On sea ports of Ukraine” 06 April, 2012    7271

KM Partners law firm within the frames of its state activity begins rapid development of the new project “NO to 212 of the Criminal Code as a way of business pressure”. 06 April, 2012    7718

Remuneration of labour in accordance with the Draft Labour Code 28 February, 2012    8527

Regarding the Draft Labour Code 14 February, 2012    7126

Concerning postponement of introduction of liability for breach of personal data protection legislation 03 February, 2012    8409

Changes in the regulation of legal status of foreigners and stateless persons 10 January, 2012    6886

Liability for the violation of the labour legislation concerning the labour safety financing 30 November, 2011    6714

The new mandatory requisite of VAT invoice according to the latest amendments in the Tax Code (Legal Alert 2011-3) 12 August, 2011    11926

Concerning introduction of liability for breach of personal data protection legislation 29 June, 2011    7210

Concerning deduction of payments to individuals on agreement between the parties in accordance with the Tax Code (Legal Alert 2011-2) 13 January, 2011    7210

What VAT rate should be applied in accordance with the Tax Code? What rate should be applied for deduction of VAT credit? The risks and the necessity to obtain tax consultations (Legal Alert 2011-1) 12 January, 2011    26419

Application of the Decisions of the Supreme Court of Ukraine as precedents in litigations regarding value added tax 29 December, 2010    8356

Reflections on determining the costs taken into account when determining the object of taxation according to the new Tax Code 08 December, 2010    6501

Large taxpayers will be obliged to copy all the accounting for the tax authorities 25 November, 2010    5854

Tax Code – changes in administration of tax, what can be expected 24 November, 2010    6634

The president will sign Tax Code and then present a petition regarding changes. Can we believe in such project? 23 November, 2010    5811

Draft Tax Code 2.2. – administrative burden and opportunities for the pressure increase, protection of taxpayers decrease 12 November, 2010    5201

Risks related to adoption of the Tax Code, – documentary field unscheduled tax audits 04 October, 2010    7153

Approximation of tax accounting and bookkeeping in Draft Tax Code 04 October, 2010    9020

Regarding the definition of “royalty” term for the purposes of tax legislation, as well as for forming of the cost of royalties, paid to nonresidents (update of the Legal Alert 6, dated August 21, 2010) 22 September, 2010    6076

General opinion regarding Draft Tax Code in proposed version 21 August, 2010    5919

Adoption of the Law “On Judicial System and Status of Judges” and amendments to the Code of Administrative Proceedings of Ukraine introduced thereby 13 August, 2010    10447

More risks related to adoption of the new Tax Code 11 August, 2010    5322

Principal risks related to adoption of the new Tax Code (continuation of the Legal Alert 2 dated June 29, 2010) 09 August, 2010    5683

Mandatory payment of dividends in 2010 14 July, 2010    5005

Principal risks related to adoption of the new Tax Code (continuation of the Legal Alert 2 dated June 29, 2010) 29 June, 2010    5522

Principal risks related to imminent adoption of the tax code 17 June, 2010    6173

Criminal liability for tax evasion (Art. 212 of Ukrainian Criminal Code) – marginal amounts underpaid which may give rise to criminal liability as well as some other issues of importance 26 May, 2010    20841

Рractical recommendations in respect of documental confirmation of customs value, determined by declarant 26 May, 2010    7775

Court practice as to the moment of deductibility of royalties for the profit tax purposes 27 November, 2009    9026

Ratification of Convention on Mutual Administrative Assistance in Tax Matters 16 January, 2009    6524

General Overview of Taxes Levied in Ukraine 27 October, 2008    6985

Customs valuation of goods imported from related parties 23 September, 2008    7774