Analytics

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    6386

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    7036

Computation of royalties to be considered when determining customs value under the new Customs Code of Ukraine 23 July, 2012    8106

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    11583

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    6335

Changes regarding the liability for violation of legislation requirements on labour 14 June, 2012    5591

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    12664

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    9802

Customs declarations under the new Customs Code of Ukraine 23 May, 2012    34065

Draft Law “On sea ports of Ukraine” had been adopted 22 May, 2012    6429

Responsibility due to new version of Customs Code of Ukraine 18 May, 2012    13790

Risks connected with fixing salary of employees in foreign currency 08 May, 2012    11836

Employment agreement and establishment of labour relations in accordance with the Draft Labour Code 08 May, 2012    10854

Regarding National Classifier of Ukraine DK 009:2010 “Classification of Types of Economic Activity” 08 May, 2012    11090

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    7060

Review of the Draft Law “On sea ports of Ukraine” 06 April, 2012    7253

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    7687

Remuneration of labour in accordance with the Draft Labour Code 28 February, 2012    8511

Regarding the Draft Labour Code 14 February, 2012    7111

Concerning postponement of introduction of liability for breach of personal data protection legislation 03 February, 2012    8374

Changes in the regulation of legal status of foreigners and stateless persons 10 January, 2012    6857

Liability for the violation of the labour legislation concerning the labour safety financing 30 November, 2011    6683

The new mandatory requisite of VAT invoice according to the latest amendments in the Tax Code (Legal Alert 2011-3) 12 August, 2011    11908

Concerning introduction of liability for breach of personal data protection legislation 29 June, 2011    7191

Concerning deduction of payments to individuals on agreement between the parties in accordance with the Tax Code (Legal Alert 2011-2) 13 January, 2011    7185

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    26378

Application of the Decisions of the Supreme Court of Ukraine as precedents in litigations regarding value added tax 29 December, 2010    8315

Reflections on determining the costs taken into account when determining the object of taxation according to the new Tax Code 08 December, 2010    6470

Large taxpayers will be obliged to copy all the accounting for the tax authorities 25 November, 2010    5836

Tax Code – changes in administration of tax, what can be expected 24 November, 2010    6615

The president will sign Tax Code and then present a petition regarding changes. Can we believe in such project? 23 November, 2010    5784

Draft Tax Code 2.2. – administrative burden and opportunities for the pressure increase, protection of taxpayers decrease 12 November, 2010    5174

Risks related to adoption of the Tax Code, – documentary field unscheduled tax audits 04 October, 2010    7138

Approximation of tax accounting and bookkeeping in Draft Tax Code 04 October, 2010    8991

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    6053

General opinion regarding Draft Tax Code in proposed version 21 August, 2010    5900

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    10426

More risks related to adoption of the new Tax Code 11 August, 2010    5295

Principal risks related to adoption of the new Tax Code (continuation of the Legal Alert 2 dated June 29, 2010) 09 August, 2010    5657

Mandatory payment of dividends in 2010 14 July, 2010    4978

Principal risks related to adoption of the new Tax Code (continuation of the Legal Alert 2 dated June 29, 2010) 29 June, 2010    5497

Principal risks related to imminent adoption of the tax code 17 June, 2010    6143

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    20635

Рractical recommendations in respect of documental confirmation of customs value, determined by declarant 26 May, 2010    7755

Court practice as to the moment of deductibility of royalties for the profit tax purposes 27 November, 2009    9000

Ratification of Convention on Mutual Administrative Assistance in Tax Matters 16 January, 2009    6482

General Overview of Taxes Levied in Ukraine 27 October, 2008    6960

Customs valuation of goods imported from related parties 23 September, 2008    7722

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 22 September, 2008    17616

Construction: considerable reduction of the amount of contributions into the infrastructure and area subject to transferring to local councils. 12 September, 2008    5942