Analytics

The Ministry of Reintegration adopted the List of territorial communities which are located in the area of fighting or are under temporary occupation, encirclement (blockade) – is it applicable for tax purposes? 04 May, 2022    24418

Some changes in criminal justice during martial law 04 May, 2022    3553

European Commission Proposal on temporary liberalization of trade with Ukraine in conditions of war 03 May, 2022    1286

We have been heard: Ukraine denounces the Double Tax Treaty with Russia 03 May, 2022    1483

Property tax: What to do if there is no access to land plot or real estate? 03 May, 2022    10353

Tax audits during martial law 26 April, 2022    4155

Primary documents are lost or located in the war zone: what about confirmation of tax accounting data? 22 April, 2022    3859

Do we need a double tax treaty with Russia (the country-aggressor)? It is still effective! 21 April, 2022    2140

Single tax at the rate of 2 % during martial law (update) 12 April, 2022    7078

Other customs novelties during martial law. Suspension of the collection of customs duties and customs clearance under a simplified procedure 01 April, 2022    4229

Single tax during martial law 31 March, 2022    8262

Regarding the reservation of employees liable for military service during martial law 28 March, 2022    59943

Criminal proceedings regarding tax evasion: what has changed during the work of the Bureau of Economic Security of Ukraine? 21 March, 2022    9314

Restrictions on food export from Ukraine imposed during martial law 15 March, 2022    5117

The Cabinet of Ministers of Ukraine introduces moratorium on performance of obligations to citizens of the RF, Russian companies and related parties. Ukrainian companies should check their counterparties 14 March, 2022    4903

Simplification of customs clearance under martial law 14 March, 2022    3055

Which foreign exchange transactions and settlements with non-residents are allowed during martial law? 11 March, 2022    29172

Military transport obligation during martial law 10 March, 2022    27190

Property of Russian Federation will be forcibly confiscated in Ukraine 10 March, 2022    1857

General mobilization: what does it mean for employers? 09 March, 2022    7070

The expropriation of property under conditions of martial law 09 March, 2022    4915

Russia’s military aggression against Ukraine is a force majeure circumstance. But what does this mean for each specific company? 08 March, 2022    3405

Tax legislation in conditions of the martial law in Ukraine 07 March, 2022    3099

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    2281

What changes have been made to the Tax Code since January 01, 2022 by Law No. 1914 25 January, 2022    5644

“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    1407

Has military registration really become mandatory for women? 24 December, 2021    6628

“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity 01 December, 2021    3130

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    3372

Proportionality test:
The Constitutional Court of Ukraine will check the proportionality/legality of penalties for late registration of VAT invoices 26 October, 2021    2152

Finally! The deadline for submitting information on beneficiaries and ownership structures has been postponed for 9 months 08 October, 2021    1949

New administrative districts: government is reforming, and business is suffering 27 September, 2021    2837

Sick leave e-certificates: аre there any improvements? 23 September, 2021    1491

Tax police performance before liquidation.
Statistics of criminal proceedings regarding tax evasion for the first half of 2021 06 September, 2021    2159

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    3726

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    1577

What changes does the Draft Law No. 5600 propose? 15 July, 2021    8865

Double Tax Treaty with Austria: what changes and when 08 July, 2021    6465

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    2396

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    2076

Race on providing information on the ultimate beneficial owners. X-day on July 11! 02 July, 2021    3523

Plastic bag ban: analysis of the law 01 July, 2021    32891

Draft law on land consolidation 29 June, 2021    3073

Amendments to the Convention between Ukraine and the Kingdom of the Netherlands on the Avoidance of Double Taxation from 2022 25 June, 2021    3363

Ministry of Finance of Ukraine clarifies some TP issues 16 June, 2021    3783

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    17564

Verkhovna Rada has adopted the Draft Law No. 4184: “Google Tax” and other important changes 09 June, 2021    3416

Statistics of criminal proceedings for tax evasion for the first quarter of 2021 31 May, 2021    3242

Discounting, discounting, discounting… 28 May, 2021    12796

SUPREME COURT: DEMAND ON RECOGNITION OF INCOME FROM LONG-TERM DEBT DISCOUNTING IS ILLEGAL 27 May, 2021    6699