Presidential Administration answered whether ATO was completed
4566
Yes, I`m kidding! SFS: payment of dividends in cash to non-resident is not a controlled transaction
2084
Payment of dividends in cash is a controlled transaction? Are you kidding?
1851
Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results
4310
Court of Justice of the European Union: organisms, obtained by mutagenesis, are GMO.
Relevance for Ukrainian legislation
4870
Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018
2410
The new procedure of advance pricing agreements in controlled transactions: at last an operating tool?
2211
Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
11718
Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities
2303
The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved!
12622
The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions”
11795
Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers?
1744
Cash register: the next expected changes
2636
Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction?
4464
Changes in regulation of cash payments
4899
Concerning the liability for violations under the city planning legislation
11799
Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes
7974
Criminal proceedings on tax evasion: summary statistics for 2017
3312
The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article?
6620
The right for renewal of terms for appeal vs. res judicata principle
35571
The Supreme Court ordered the first «exemplary» decision in the taxes cases
4198
Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies
11910
The Supreme Court: appealing of tax audits within criminal proceeding
6482
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
7110
The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended
6771
The first “tax” decision of the renewed Constitutional Court of Ukraine
5866
The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine
3665
The consequences of Art. 205 of the Criminal Code regarding supplier in the practice of new Supreme Court: why so disappointing to find out?
6055
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”
16231
State registration of ownership title and other proprietary rights to the land plot – on conditions of accuracy of the State Land Cadaster
18178
The SFS authorized officials – who are they?
9571
The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled?
4933
Changes in tactics and strategy in disputes with state authorities, considering the changes of approaches to reimbursement of costs for legal support
7337
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
67535
To which court to apply today…
4169
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
6362
Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts
3521
Regarding the Law of Ukraine “On the Basic Principles of Cybersecurity Protection of Ukraine”
8454
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
4162
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15623
Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
5776
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)
15091
The High Administrative Court of Ukraine reminds of the need to motivate court decisions
3600
Foreign TP practice. The north-eastern neighbor of Ukraine “turns the screws on taxpayers” already in the courts
1503
Review of amendments to the accounting legislation 2017
11285
Criminal liability for rulemaking, which leads to decrease in tax revenues
4663
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4784
The ECHR case of “A and B v. Norway”. When the taxpayer becomes tried twice by means of tax assessment?
8703







