Analytics

Which foreign exchange transactions and settlements with non-residents are allowed during martial law? 11 March, 2022    27352

Military transport obligation during martial law 10 March, 2022    26097

Property of Russian Federation will be forcibly confiscated in Ukraine 10 March, 2022    1678

General mobilization: what does it mean for employers? 09 March, 2022    6728

The expropriation of property under conditions of martial law 09 March, 2022    4599

Russia’s military aggression against Ukraine is a force majeure circumstance. But what does this mean for each specific company? 08 March, 2022    3020

Tax legislation in conditions of the martial law in Ukraine 07 March, 2022    2817

Has the Supreme Court recognized the right of the tax authorities to disregard the requirements of the Constitution without the legal consequences of such a deviation? Well not in all cases (Part one) 23 February, 2022    1754

What changes have been made to the Tax Code since January 01, 2022 by Law No. 1914 25 January, 2022    5173

“Diia City” tax “set” for the IT industry was adopted contrary to the current promises of the IMF, but at least as a partial fulfillment of election promises 30 December, 2021    1229

Has military registration really become mandatory for women? 24 December, 2021    6299

“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity 01 December, 2021    2659

New UAH 30,000 fine for violation of the order and other “dark sides” of the draft law No. 3475 “On Administrative Procedure” 26 November, 2021    2893

Proportionality test:
The Constitutional Court of Ukraine will check the proportionality/legality of penalties for late registration of VAT invoices 26 October, 2021    1810

Finally! The deadline for submitting information on beneficiaries and ownership structures has been postponed for 9 months 08 October, 2021    1671

New administrative districts: government is reforming, and business is suffering 27 September, 2021    2459

Sick leave e-certificates: аre there any improvements? 23 September, 2021    1217

Tax police performance before liquidation.
Statistics of criminal proceedings regarding tax evasion for the first half of 2021 06 September, 2021    1812

The draft law on environmental control No. 3091 was adopted as a basis. Apparently, under the motto “let’s close all businesses and let the trees grow on the ruins of abandoned factories” 19 August, 2021    3393

Wages payment is not a controlled transaction! How the court took the side of adequacy and took away the opportunity for the tax authorities to fine persons for non-existent violations 13 August, 2021    1350

What changes does the Draft Law No. 5600 propose? 15 July, 2021    8585

Double Tax Treaty with Austria: what changes and when 08 July, 2021    5458

Draft law No. 5600 abolishes restrictions on audits of VAT refunds.
And what is the electronical VAT administration system for? (are we going back from the “State in Smartphone” to hands-on control of VAT?) 07 July, 2021    2123

Thoughts on the draft law No. 5600: tax lien for non-confirmed liabilities – why is it better for the legislator to give up the idea? 06 July, 2021    1797

Race on providing information on the ultimate beneficial owners. X-day on July 11! 02 July, 2021    3312

Plastic bag ban: analysis of the law 01 July, 2021    32275

Draft law on land consolidation 29 June, 2021    2711

Amendments to the Convention between Ukraine and the Kingdom of the Netherlands on the Avoidance of Double Taxation from 2022 25 June, 2021    2948

Ministry of Finance of Ukraine clarifies some TP issues 16 June, 2021    3297

The Supreme Court has finally “heard” the arguments of taxpayers regarding the issue of establishing the “reality” of business transactions (and not only about that) 14 June, 2021    16568

Verkhovna Rada has adopted the Draft Law No. 4184: “Google Tax” and other important changes 09 June, 2021    3086

Statistics of criminal proceedings for tax evasion for the first quarter of 2021 31 May, 2021    2885

Discounting, discounting, discounting… 28 May, 2021    11800

SUPREME COURT: DEMAND ON RECOGNITION OF INCOME FROM LONG-TERM DEBT DISCOUNTING IS ILLEGAL 27 May, 2021    5966

The individual receives the tax notification-decision, where the tax authority has accrued tax on real estate, other than a land plot. What shall be done? 21 May, 2021    6178

Electronic sick leave certificates shall be applied from May 01 30 April, 2021    2894

Key changes in tax liability and fines under the Tax Code of Ukraine from January 01, 2021 27 April, 2021    1758

Another law to reduce the pressure on business – a wolf in sheep’s clothing? 16 April, 2021    1495

Diia City – what is it all about? 14 April, 2021    30528

Deadlines for appealing the Unified Social Contribution surcharges: the view of the Supreme Court of Ukraine 12 April, 2021    5581

Tax incentives for significant new investments 02 April, 2021    4286

How a disproportionate strengthening of the rights of tenants of agricultural land under the bill No. 2194 can turn against them and worsen the situation 30 March, 2021    3336

The draft law on tax amnesty introduces a new tax (fee): what for? 26 March, 2021    1526

Changes regarding form of the Report on controlled transactions and the Order of its filling 25 March, 2021    1430

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2021 15 March, 2021    43441

The transition to electronic employment record books 15 March, 2021    11503

No guilt illusion while closing criminal proceedings due to expiration of limitation periods 10 March, 2021    26759

Draft Order approving the Regulation on the form and content of the ownership structure – the first pancake is always a throwaway 05 March, 2021    9409

The President of Ukraine signed the Law, which reduces the VAT rate for certain agricultural products 23 February, 2021    2403

Reimbursement of costs for legal support, which are to be paid after the completion of court proceedings 22 February, 2021    15863