Analytics

Law No. 731-IX: Quarantine is no longer an unconditional ground for the renewal/extension of procedural terms 04 August, 2020    25636

Statistics of criminal proceedings under Article 212 of the Criminal Code of Ukraine (“Tax evasion”) for the first half of 2020 28 July, 2020    4663

No limitation period for tax offences? 09 July, 2020    3323

Auditor’s Report for 2019 without watchful eye of tax authorities 12 June, 2020    2493

Transfer Pricing and the Law No. 466-IX: Review of the most important changes 09 June, 2020    2641

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    8240

“One-way street” – the legislator has blocked the collection of debts from the state according to court decisions 22 May, 2020    11830

Taxation of residential property: questions and suggestions 22 May, 2020    17153

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    4386

Illegal quarantine in Ukraine 30 April, 2020    39399

Does the state make “too many efforts” for economy recovery through changes in taxation (by shortchanging itself?)? 28 April, 2020    1564

What is new about quarantine restrictions? 24 April, 2020    2230

Exit Capital Tax (ECT) can be implemented only for all tax payers 24 April, 2020    3771

Considered as “risky”? Any chances to protect the company? 24 April, 2020    8825

Some issues on helding videoconferences by courts during quarantine and expected implementation of the Unified Сourt Information and Telecommunication System (UCITS) 23 April, 2020    2466

Increased risks of personal liability of management as a result of the Law on prevention of COVID-19 23 April, 2020    3938

New rules on rent for quarantine period 21 April, 2020    1791

Does (not) the moratorium apply to audits aiming at confirmation of VAT refund? 21 April, 2020    6669

Legal entities will be required to update information on final beneficiaries 21 April, 2020    14897

Confused about quarantine restrictions? 10 April, 2020    2676

Restriction of the right to freedom of movement during quarantine 09 April, 2020    3896

Another Law concerning Coronavirus disease (COVID-19). What’s new in the labor aspect? 07 April, 2020    2707

The Government has significantly intensified the quarantine measures 03 April, 2020    2726

Rent payments are cancelled for the period of the quarantine: is it really so (part 2)? 03 April, 2020    5093

The Supreme Court: to collect, not to oblige 03 April, 2020    6098

Quarantine restrictions in Ukraine: current situation 02 April, 2020    3667

Law on land market: change of the game rules 01 April, 2020    13305

Rent payments are cancelled for the period of the quarantine: is it really so? 30 March, 2020    2209

Information regarding recent changes in quarantine measures introduced by the Cabinet of Ministers of Ukraine 27 March, 2020    2700

Quarantine restrictions in Kyiv: Summing up and analytics 25 March, 2020    4604

Amendments to the Tax Code of Ukraine and other laws for support of taxpayers during the coronavirus epidemic 19 March, 2020    3267

COVID-19 quarantine is legislatively recognized as “force majeure”: consequences and opportunities for business 18 March, 2020    3302

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    3683

Quarantine in Kyiv: new restrictive measures and bans 16 March, 2020    1815

Quarantine in Kyiv: ban on mass events and other restrictions imposed by the Kyiv City Council 12 March, 2020    2030

New «old» proceeding 19 February, 2020    5389

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    4711

“Day D”: Draft Law No. 1210 has been adopted in the second reading and as a whole 17 January, 2020    2947

Inconsistency of the Law with the Constitution in administrative proceedings: admission cannot be ignored 17 January, 2020    8358

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    7257

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    51574

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    12509

KM Partners together with business counter “draconian” penalties for late registration of tax invoices 13 January, 2020    2024

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    4076

Draft Law No. 2179 has been adopted 13 December, 2019    2016

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    5610

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    3675

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    1769

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    2800

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2663