Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies
11168
The Supreme Court: appealing of tax audits within criminal proceeding
5968
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
6384
The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended
6372
The first “tax” decision of the renewed Constitutional Court of Ukraine
5377
The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine
3185
The consequences of Art. 205 of the Criminal Code regarding supplier in the practice of new Supreme Court: why so disappointing to find out?
5228
How to cheat friends (i.e. creditors) and influence people (i.e. company, which is not belongs to you) – based upon the Draft Law “On Limited Liability Companies and Companies with Subsidiary Liability”
15016
State registration of ownership title and other proprietary rights to the land plot – on conditions of accuracy of the State Land Cadaster
17524
The SFS authorized officials – who are they?
8977
The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled?
4271
Changes in tactics and strategy in disputes with state authorities, considering the changes of approaches to reimbursement of costs for legal support
6977
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66491
To which court to apply today…
3734
The Cabinet of Ministers has approved a new list of “low tax” jurisdictions, operations with which will be recognized as controlled ones starting from the next year
5996
Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts
3127
Regarding the Law of Ukraine “On the Basic Principles of Cybersecurity Protection of Ukraine”
7736
The resolution of TP disputes will shift to the interstate level? The first statistics on the effectiveness of mutual agreement procedures in 2016 was published in pursuance of BEPS Action 14
3939
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
14801
Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
5405
Concerning the provisions of the Draft Law of Ukraine “On the State Budget of Ukraine for 2018” (No. 7000 as of September 15, 2017) regarding the normative monetary valuation of lands (updated on January 26, 2018)
14666
The High Administrative Court of Ukraine reminds of the need to motivate court decisions
3291
Foreign TP practice. The north-eastern neighbor of Ukraine “turns the screws on taxpayers” already in the courts
1253
Review of amendments to the accounting legislation 2017
10855
Criminal liability for rulemaking, which leads to decrease in tax revenues
3983
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4183
The ECHR case of “A and B v. Norway”. When the taxpayer becomes tried twice by means of tax assessment?
7983
Court fees: is it possible to expect compensation in the case of the respondent’s voluntary fulfillment of the claims before the completion of the trial?
8569
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
11384
Tax police: courts finally determining the absence of authority
23260
Vehicle tax as a school of local taxes (on the cusp of recognizing unconstitutional)
4307
Reimbursement of overpaid tax on property located in area where a counter-terrorism operation is being conducted
8924
What should be done if the registration of a tax invoice has been suspended?
27353
Tax credit since July 2017: can it be contested by the tax authority if the tax invoice is registered in the Unified Register of Tax Invoices?
8861
The Cabinet of Ministers adopted 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
8926
Environmental impact assessment instead of environmental expertise – what new permit will appear at the end of 2017
28834
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
3664
[Сriticism of] Ministry of Finance’s proposition on solving the problem of sanctions for delays caused by the cyber-attack
1520
Sanctions for delayed tax returns/invoices registration, caused by cyberattack, should not be applied
6135
The criteria for blocking tax invoices and the procedure of the SFS commission have become effective
7710
“Engel criteria” in Ukrainian practice as an indicator of increasing of the level of court procedure
21024
Once again regarding stability of vehicle tax in 2017. The Cabinet of Ministers of Ukraine amended the methodology of determination of the mid-market price of cars
2343
Draft of the amendments to the Procedure for the inclusion of royalties/license fees in the customs value. What`s new?
2069
Self-adjustments to the limit values of the range for TP purposes: should we apply to the transactions starting from 2017 only?
1694
Progress of the High Administrative Court of Ukraine in the vehicle tax issue
3994
Foreign investors received the right to obtain temporary residence permits in Ukraine
3241
Risks due to the new NBU’s requirements on the disclosure of ultimate beneficial owners of non-resident creditors
3871
Changes in the procedure of issuance of employment permit for a foreigner
42829
Legalization of [unlawful] tax audits within criminal proceedings?
3371