Analytics

The Government has significantly intensified the quarantine measures 03 April, 2020    2314

Rent payments are cancelled for the period of the quarantine: is it really so (part 2)? 03 April, 2020    4681

The Supreme Court: to collect, not to oblige 03 April, 2020    5450

Quarantine restrictions in Ukraine: current situation 02 April, 2020    3228

Law on land market: change of the game rules 01 April, 2020    12616

Rent payments are cancelled for the period of the quarantine: is it really so? 30 March, 2020    1843

Information regarding recent changes in quarantine measures introduced by the Cabinet of Ministers of Ukraine 27 March, 2020    2280

Quarantine restrictions in Kyiv: Summing up and analytics 25 March, 2020    4192

Amendments to the Tax Code of Ukraine and other laws for support of taxpayers during the coronavirus epidemic 19 March, 2020    2862

COVID-19 quarantine is legislatively recognized as “force majeure”: consequences and opportunities for business 18 March, 2020    3067

New restrictions imposed by the Cabinet of Ministers of Ukraine for prevention of the spread of the coronavirus COVID-19 in Ukraine 17 March, 2020    3186

Quarantine in Kyiv: new restrictive measures and bans 16 March, 2020    1482

Quarantine in Kyiv: ban on mass events and other restrictions imposed by the Kyiv City Council 12 March, 2020    1706

New «old» proceeding 19 February, 2020    4805

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    4397

“Day D”: Draft Law No. 1210 has been adopted in the second reading and as a whole 17 January, 2020    2589

Inconsistency of the Law with the Constitution in administrative proceedings: admission cannot be ignored 17 January, 2020    7737

The Main Legal Department of the Verkhovna Rada of Ukraine supported the approach to the absence of appropriate authority of the State Tax Service 17 January, 2020    6948

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    50850

Starting from January 01, 2020, the List of legal forms of non-residents that do not pay profit tax and/or are not tax residents in the countries of their registration has been changed in Ukraine 14 January, 2020    11733

KM Partners together with business counter “draconian” penalties for late registration of tax invoices 13 January, 2020    1668

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    3794

Draft Law No. 2179 has been adopted 13 December, 2019    1723

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    4969

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    3223

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    1538

What else is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution,
is it worth taking for granted the statements on legislation compliance
and what is to be done in this case? 29 October, 2019    2439

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2440

And again, about significant transactions: judicial practice 18 October, 2019    6800

Why customs value is a problem for “white” business and for “grey” an opportunity, or where prescribed by law customs value control system fails? 08 October, 2019    4903

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    19542

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3256

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    13839

Decriminalization of Art. 205 of the Criminal Code of Ukraine and changes to Art. 212 of the Criminal Code of Ukraine – increasing of taxes non-payment thresholds that may lead to criminal prosecution
What are the practical implications for current cases? 26 September, 2019    26459

Exit Capital Tax + BEPS 06 September, 2019    2026

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5265

Testing the provisions of law for inconsistency with Constitution: is it worth waiting for a final «lose» in a case and file a constitutional complaint or other options still available here? 30 August, 2019    3949

What is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution
What questions arise and why
Why this is important for other taxpayers 23 August, 2019    10225

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1603

Days of War of State Labour Service. The Supreme Court confirmed the 1.3 million fine imposed on entrepreneur for unreported employment 07 August, 2019    2103

Draft of new Procedure for monitoring compliance with Labour Law – to learn from mistakes? The State Labour Service of Ukraine: no, never heard of it. 07 August, 2019    3023

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    17227

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    4590

Usage of real estate register will be easier 31 July, 2019    61696

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    7677

Registration of tax invoices in the Unified Register of Tax Invoices – The Supreme Court has heard us, that the payer doesn’t register! 29 July, 2019    5783

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    6406

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    2617

The Verkhovna Rada of Ukraine adopted the law regarding postponement of imposing fines for the storage of fuel without a license until 31.12.2019 06 June, 2019    7080

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    3109