Analytics

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2021 15 March, 2021    43856

The transition to electronic employment record books 15 March, 2021    11675

No guilt illusion while closing criminal proceedings due to expiration of limitation periods 10 March, 2021    28450

Draft Order approving the Regulation on the form and content of the ownership structure – the first pancake is always a throwaway 05 March, 2021    9604

The President of Ukraine signed the Law, which reduces the VAT rate for certain agricultural products 23 February, 2021    2596

Reimbursement of costs for legal support, which are to be paid after the completion of court proceedings 22 February, 2021    16119

Review of VAT changes in Draft Law 4184, or not only Google 22 February, 2021    29763

The “Google tax” bill passed the first reading in the Parliament 18 February, 2021    1966

The Coca-Cola’s billion dollar loss in Transfer Pricing dispute with US tax authorities over royalties, or why taxpayers shouldn’t be overoptimistic about agreements with the state 17 February, 2021    2234

Statistics of criminal proceedings on taxes for 2020: Goodbye, the tax police! Hello, the Bureau of Economic Security of Ukraine! 17 February, 2021    4056

The State Tax Service of Ukraine on changes regarding non-residents and their permanent establishments, and, in particular, on (re)registration 16 February, 2021    2325

The Cabinet of Ministers of Ukraine decided to bypass moratorium on certain types of audits 09 February, 2021    2441

The list of VAT exempt medical goods has been extended 05 February, 2021    2530

Changes in the tax sphere effective from January 1, 2021 02 February, 2021    8587

Changes in legal regulation of the use of cash registers 02 February, 2021    2963

Amounts of fines for labor law violations in 2021 27 January, 2021    2321

The Unified Social Contribution improvement from January 01, 2021 25 January, 2021    4308

New methodology for the normative monetary valuation of lands 12 January, 2021    27127

The magic of numbers, or
Limitation periods in tax disputes: 1095 vs. 30 23 December, 2020    10363

The Resolution of the Supreme Court as of November 10, 2020, regarding mandatory details of the tax invoice 18 December, 2020    4355

Penalties for late registration of tax invoices, which are not provided to the customers: show must go on? 17 December, 2020    3840

Thank you for not approving it on the 31th of December! The Cabinet of Ministers of Ukraine has approved a list of raw-material goods that fall under the TP scope 16 December, 2020    2579

ONE’S OWN MASTER or
HOW THE STATE TAX SERVICE WANTS TO ABOLISH THE MORATORIUM 14 December, 2020    3190

Penalties for late registration of tax invoices, which are not provided to the customers: the issue on the rise with the new value? 04 December, 2020    10893

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for three quarters of 2020 24 November, 2020    4610

The GDA (General Declaration of Arrival) has sneaked up on us unawares 19 November, 2020    9332

The Draft Law No. 4065 – what shall we expect? 05 November, 2020    3798

What is worthy of note in Draft Law No. 2194 on deregulation of land relations? 30 October, 2020    13474

Blocking of VAT invoices registration – are the tax authorities actually entitled to such right? 30 September, 2020    7566

Registration of VAT invoices is blocked – what shall be done?
(possibility of uncommon approaches to, unfortunately, common problem) 29 September, 2020    32493

Bureau on Economic Security of Ukraine: a secure come back to insecure practice? 03 September, 2020    2100

Decision of the Constitutional Court of Ukraine on illegality of quarantine measures 01 September, 2020    9494

Constitutional Court decided on illegality of quarantine measures 31 August, 2020    2277

New law on land use planning 11 August, 2020    26921

Law No. 731-IX: Quarantine is no longer an unconditional ground for the renewal/extension of procedural terms 04 August, 2020    25205

Statistics of criminal proceedings under Article 212 of the Criminal Code of Ukraine (“Tax evasion”) for the first half of 2020 28 July, 2020    4520

No limitation period for tax offences? 09 July, 2020    3084

Auditor’s Report for 2019 without watchful eye of tax authorities 12 June, 2020    2384

Transfer Pricing and the Law No. 466-IX: Review of the most important changes 09 June, 2020    2497

Draft Law No. 2260: What will change in the sphere of electronic workflow in case of its signing by the President of Ukraine 01 June, 2020    7949

“One-way street” – the legislator has blocked the collection of debts from the state according to court decisions 22 May, 2020    11435

Taxation of residential property: questions and suggestions 22 May, 2020    17054

Responsibility for quarantine restrictions: not about 17 000 UAH of fine for citizens, but about responsibility of officials for unlawful restrictions on business and society 13 May, 2020    4187

Illegal quarantine in Ukraine 30 April, 2020    39126

Does the state make “too many efforts” for economy recovery through changes in taxation (by shortchanging itself?)? 28 April, 2020    1459

What is new about quarantine restrictions? 24 April, 2020    1986

Exit Capital Tax (ECT) can be implemented only for all tax payers 24 April, 2020    3553

Considered as “risky”? Any chances to protect the company? 24 April, 2020    8674

Some issues on helding videoconferences by courts during quarantine and expected implementation of the Unified Сourt Information and Telecommunication System (UCITS) 23 April, 2020    2351

Increased risks of personal liability of management as a result of the Law on prevention of COVID-19 23 April, 2020    3806