Analytics

The steps to decrease the number of criminal proceedings upon the results of tax audits 22 August, 2016    2356

Further liberalization of currency restrictions 29 July, 2016    1613

Conversion of foreign investments is not obligatory that facilitates the rehabilitation of the financial standing of subsidiaries 14 June, 2016    2976

Practical effects of liability under Article 163-1 Code of Administrative Violations (violation of the procedure of tax accounting) 10 June, 2016    24102

NBU allows repatriation of dividends and other “steps in right direction” 09 June, 2016    3584

Changes in labour law regarding probationary period 06 June, 2016    2265

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    4114

How to determine the cars, which are the subject of transport tax – the price with or without VAT? 27 May, 2016    7303

Does the car tax contradict WTO rules? 27 May, 2016    2391

The Supreme Court of Ukraine upheld the resolution of the court on collection of VAT from the State Budget 20 May, 2016    2308

The Supreme Court of Ukraine confirmed the possibility of appealing of the verdict on approval of plea agreements with the prosecutor by a person who was not involved in the case 27 April, 2016    4598

If expenses should not be deducted in 2015 and could not be deducted in 2016 – the Ministry of Finance will advise you 26 April, 2016    1555

Changes in the system of control over economic concentrations 25 March, 2016    2171

Supreme Court of Ukraine confirmed the right of the taxpayers to Appeal the Individual Tax Consultations within the Court 24 March, 2016    1882

Terms of cameral tax audit of corporate profit tax according to Supreme Court of Ukraine 16 March, 2016    2112

Long-awaited new form of the Report on controlled transactions has come into force 10 March, 2016    3210

Reasons for conviction on tax evasion in 2015? 04 March, 2016    5111

Groundlessness of bringing to responsibility for “tax evasion” under the Criminal Code while applying sanctions under the Tax Code 29 February, 2016    5528

Amending of subpara. 78.1.1 of the Tax Code of Ukraine or What would be the grounds for tax audit if supplier is deemed to be “unreliable”? 25 February, 2016    5355

TP adjustments for the profit tax purposes – Are they possible? 24 February, 2016    3123

The mechanism of imposing fines for violation of labor law has been introduced 23 February, 2016    4415

Statistics on criminal proceedings under Article 212 of the Criminal Code of Ukraine or what kind of year was 2015 for the taxpayers? 23 February, 2016    4844

“Reformation” in calculations of Unified Social Contribution and Personal Income Tax – how will be changed tax burden on salaries? 22 February, 2016    4975

Tax for luxury of having a car 11 February, 2016    8918

How to deduct expenses, if still impossible in 2014, and yet impossible in 2015? 05 February, 2016    4271

Changes in legislation regarding technical regulations and conformity assessment 03 February, 2016    24274

Reduction of CPT amount in the tax return for 2015 02 February, 2016    4334

Rent payment. Changes of 2016 29 January, 2016    7399

Terms of submission of the Corporate Tax return for 2015 26 January, 2016    6588

How to get off being “sick and tired” of criminal cases – draft law No. 3448 review 26 January, 2016    3817

Thresholds of criminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) in 2016 – deceived expectations for increase of thresholds by half (as promised by law)

Necessity of legislative increase of thresholds 25 January, 2016    30130

Fixed asset indexation in 2015 25 January, 2016    7162

Tax risks caused by drawing up the documents in a language other than Ukrainian 22 January, 2016    18973

Іmport duty rates on goods originating from EU 18 January, 2016    2141

Additional currency restrictions have been set under the NBU Letter as of December 18, 2015 15 January, 2016    3605

Court practice of the European Court of Human Rights on the issues of court fees 30 December, 2015    13017

Supervision in transfer pricing: monitoring, audits, questioning 17 December, 2015    4212

NON-adoption of the Draft Tax Code in edition the Cabinet of Ministers of Ukraine will ensure higher limit for commencement of criminal proceedings regarding mindful tax evasion in 2016 17 December, 2015    3239

Free trade area with EU: what will be changed starting from January 1, 2016? 14 December, 2015    7285

New NBU Regulation regarding currency restrictions No 864 as of December 4, 2015 11 December, 2015    2704

About materiality or immateriality of the court fee. Or if unclear – it is all about money again 07 December, 2015    3981

Annual “traditional” amending of transfer pricing rules: “reform” edition by the Ministry of Finance 04 December, 2015    1787

Property tax regarding immovable and land property 23 November, 2015    5396

Rules in tax and customs disputes in respect of court fee changes from September 1, 2015 19 November, 2015    4544

Primary documents may be signed by facsimile or any other analogues of handwritten signature 18 November, 2015    6844

Electronic agreement and other novelties of the Law of Ukraine “On Electronic Commerce” 17 November, 2015    32286

Tax Disputes and their alternative treatments as crime – current threats 08 October, 2015    3393

The draft of the new form and procedure of filling of the Report on controlled transactions 07 October, 2015    1795

When additional import duty will be abolished? 06 October, 2015    2226

Corporate Profit Tax reforming – new concept starting from 2016 05 October, 2015    1579