Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018 
2320
The new procedure of advance pricing agreements in controlled transactions: at last an operating tool?
2151
Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
11430
Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities
2249
The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved!
12413
The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions”
11602
Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers?
1678
Cash register: the next expected changes
2562
Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction?
4247
Changes in regulation of cash payments
4698
Concerning the liability for violations under the city planning legislation
11467
Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes
7851
Criminal proceedings on tax evasion: summary statistics for 2017
3153
The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article?
6438
The right for renewal of terms for appeal vs. res judicata principle
35217
The Supreme Court ordered the first «exemplary» decision in the taxes cases
4012
Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies
11633
The Supreme Court: appealing of tax audits within criminal proceeding
6249
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
6877
The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended
6627
The first “tax” decision of the renewed Constitutional Court of Ukraine
5677
The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine
3487
The consequences of Art. 205 of the Criminal Code regarding supplier in the practice of new Supreme Court: why so disappointing to find out?
5717
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”
15982
State registration of ownership title and other proprietary rights to the land plot – on conditions of accuracy of the State Land Cadaster
17930
The SFS authorized officials – who are they?
9320
The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled?
4516
Changes in tactics and strategy in disputes with state authorities, considering the changes of approaches to reimbursement of costs for legal support
7174
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
67245
To which court to apply today…
4016
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
6249
Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts
3325
Regarding the Law of Ukraine “On the Basic Principles of Cybersecurity Protection of Ukraine”
8307
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
4055
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15401
Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
5597
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)
14909
The High Administrative Court of Ukraine reminds of the need to motivate court decisions
3457
Foreign TP practice. The north-eastern neighbor of Ukraine “turns the screws on taxpayers” already in the courts
1388
Review of amendments to the accounting legislation 2017
11049
Criminal liability for rulemaking, which leads to decrease in tax revenues
4458
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4565
The ECHR case of “A and B v. Norway”. When the taxpayer becomes tried twice by means of tax assessment?
8486
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?
9109
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
12121
Tax police: courts finally determining the absence of authority
23473
Vehicle tax as a school of local taxes (on the cusp of recognizing unconstitutional)
4588
Reimbursement of overpaid tax on property located in area where a counter-terrorism operation is being conducted
9273
What should be done if the registration of a tax invoice has been suspended?
27567