Analytics

And again, about significant transactions: judicial practice 18 October, 2019    7931

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    5207

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    21527

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3645

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    14565

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    28051

Exit Capital Tax + BEPS 06 September, 2019    2310

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5590

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    4553

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    10950

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1885

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    2500

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    3351

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    18117

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    5113

Usage of real estate register will be easier 31 July, 2019    61870

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    8743

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    6142

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    7207

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    2944

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    7298

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    3506

PEs and Transfer Pricing: what should be known? 29 May, 2019    5782

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    3033

Inspections of the State Labour Service of Ukraine on the basis of anonymous or unfounded statements: Is the state apparatus involved by the controlling authorities for a reason? 27 May, 2019    3001

The court declared invalid the Resolution No. 295 on inspection visits of the State Labor Service of Ukraine 23 May, 2019    7459

10 signs you have problems with transfer pricing 08 May, 2019    3478

When it is cheaper to engage an external attorney, than manage a case in-house 03 May, 2019    2590

Novelties of the Bankruptcy Procedures Code 17 April, 2019    8579

Supreme Court on terms of claim submission to the court on issues, related to taxes:
(1) The “Tax” Chamber of the Cassation Administrative Court confirmed the right to apply to the court regarding fine recovery for untimely VAT reimbursement within a 1095-days limitation period
(2) The Unified Chamber of the Cassation Administrative Court confirmed the right to appeal in court of the legal act within whole period of its effect (duration of a statute) 27 March, 2019    19168

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    2905

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations 21 March, 2019    3810

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    3188

20-OPP: the issue is not resolved 07 March, 2019    19196

How usage of real estate register become complicated? 07 March, 2019    1663

The importance of being consistent 01 March, 2019    2936

The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget 18 February, 2019    2953

New amount of fines for violation of the labor legislation 08 February, 2019    3006

Liberalization of currency legislation: the second step 04 February, 2019    2273

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    5650

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    4808

Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important 16 January, 2019    3052

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    97302

Reduction of court fee in 2019: do we have to rejoice? 17 December, 2018    3942

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    5255

The Grand Chamber of the Supreme Court has announced an adjournment in case on VAT budget reimbursement 07 November, 2018    2360

Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018 30 October, 2018    38169

They looked as if they had complete confidence in their conclusions but then just changed their minds:
the State Fiscal Service of Ukraine insists that there is no need to make quarterly 30 % adjustments in transactions with companies registered in «low tax» jurisdictions and companies with legal forms included into the special list adopted by CMU 26 October, 2018    3064

WTS Global Country TP Guide:
A comprehensive survey on Transfer Pricing from 73 countries 12 October, 2018    17476

Caution…new courts! 04 October, 2018    5055