Analytics

Does (not) the moratorium apply to audits aiming at confirmation of VAT refund? 21 April, 2020    6437

Legal entities will be required to update information on final beneficiaries 21 April, 2020    14441

Confused about quarantine restrictions? 10 April, 2020    2444

Restriction of the right to freedom of movement during quarantine 09 April, 2020    3412

Another Law concerning Coronavirus disease (COVID-19). What’s new in the labor aspect? 07 April, 2020    2604

The Government has significantly intensified the quarantine measures 03 April, 2020    2520

Rent payments are cancelled for the period of the quarantine: is it really so (part 2)? 03 April, 2020    4885

The Supreme Court: to collect, not to oblige 03 April, 2020    5586

Quarantine restrictions in Ukraine: current situation 02 April, 2020    3403

Law on land market: change of the game rules 01 April, 2020    12875

Rent payments are cancelled for the period of the quarantine: is it really so? 30 March, 2020    2021

Information regarding recent changes in quarantine measures introduced by the Cabinet of Ministers of Ukraine 27 March, 2020    2416

Quarantine restrictions in Kyiv: Summing up and analytics 25 March, 2020    4356

Amendments to the Tax Code of Ukraine and other laws for support of taxpayers during the coronavirus epidemic 19 March, 2020    3077

COVID-19 quarantine is legislatively recognized as “force majeure”: consequences and opportunities for business 18 March, 2020    3186

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    3412

Quarantine in Kyiv: new restrictive measures and bans 16 March, 2020    1638

Quarantine in Kyiv: ban on mass events and other restrictions imposed by the Kyiv City Council 12 March, 2020    1829

New «old» proceeding 19 February, 2020    4999

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    4499

“Day D”: Draft Law No. 1210 has been adopted in the second reading and as a whole 17 January, 2020    2762

Inconsistency of the Law with the Constitution in administrative proceedings: admission cannot be ignored 17 January, 2020    7961

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    7097

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    51069

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    12051

KM Partners together with business counter “draconian” penalties for late registration of tax invoices 13 January, 2020    1908

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    3927

Draft Law No. 2179 has been adopted 13 December, 2019    1882

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    5200

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    3410

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    1644

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    2561

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2528

And again, about significant transactions: judicial practice 18 October, 2019    7041

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    5018

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    19926

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3468

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    14076

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    26885

Exit Capital Tax + BEPS 06 September, 2019    2171

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5425

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    4144

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    10394

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1730

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    2265

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    3174

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    17442

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    4800

Usage of real estate register will be easier 31 July, 2019    61770

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    7857