Analytics

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    3669

Electronic declaration distinctions according to the Law of Ukraine “On Prevention of Corruption” 30 September, 2016    27212

The State Labour Service of Ukraine started to apply sanctions for the concealment of labour relations 21 September, 2016    7817

Normal price. Version of State Fiscal Service of Ukraine 20 September, 2016    6770

Obligatory confirmation of nonprofit status up to January 1, 2017 20 September, 2016    2809

The List of goods listed on the exchange for the purposes of transfer pricing has been recently adopted 16 September, 2016    4233

The steps to decrease the number of criminal proceedings upon the results of tax audits 22 August, 2016    2502

Further liberalization of currency restrictions 29 July, 2016    1684

Conversion of foreign investments is not obligatory that facilitates the rehabilitation of the financial standing of subsidiaries 14 June, 2016    3033

Practical effects of liability under Article 163-1 Code of Administrative Violations (violation of the procedure of tax accounting) 10 June, 2016    24522

NBU allows repatriation of dividends and other “steps in right direction” 09 June, 2016    3662

Changes in labour law regarding probationary period 06 June, 2016    2582

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    4328

How to determine the cars, which are the subject of transport tax – the price with or without VAT? 27 May, 2016    7441

Does the car tax contradict WTO rules? 27 May, 2016    2510

The Supreme Court of Ukraine upheld the resolution of the court on collection of VAT from the State Budget 20 May, 2016    2427

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    4763

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    1626

Changes in the system of control over economic concentrations 25 March, 2016    2239

Supreme Court of Ukraine confirmed the right of the taxpayers to Appeal the Individual Tax Consultations within the Court 24 March, 2016    1977

Terms of cameral tax audit of corporate profit tax according to Supreme Court of Ukraine 16 March, 2016    2192

Long-awaited new form of the Report on controlled transactions has come into force 10 March, 2016    3285

Reasons for conviction on tax evasion in 2015? 04 March, 2016    5252

Groundlessness of bringing to responsibility for “tax evasion” under the Criminal Code while applying sanctions under the Tax Code 29 February, 2016    5729

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    5444

TP adjustments for the profit tax purposes – Are they possible? 24 February, 2016    3236

The mechanism of imposing fines for violation of labor law has been introduced 23 February, 2016    4510

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    5006

“Reformation” in calculations of Unified Social Contribution and Personal Income Tax – how will be changed tax burden on salaries? 22 February, 2016    5234

Tax for luxury of having a car 11 February, 2016    9263

How to deduct expenses, if still impossible in 2014, and yet impossible in 2015? 05 February, 2016    4364

Changes in legislation regarding technical regulations and conformity assessment 03 February, 2016    24453

Reduction of CPT amount in the tax return for 2015 02 February, 2016    4586

Rent payment. Changes of 2016 29 January, 2016    7565

Terms of submission of the Corporate Tax return for 2015 26 January, 2016    6669

How to get off being “sick and tired” of criminal cases – draft law No. 3448 review 26 January, 2016    4015

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    30724

Fixed asset indexation in 2015 25 January, 2016    7293

Tax risks caused by drawing up the documents in a language other than Ukrainian 22 January, 2016    19129

Іmport duty rates on goods originating from EU 18 January, 2016    2209

Additional currency restrictions have been set under the NBU Letter as of December 18, 2015 15 January, 2016    3680

Court practice of the European Court of Human Rights on the issues of court fees 30 December, 2015    13208

Supervision in transfer pricing: monitoring, audits, questioning 17 December, 2015    4296

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    3522

Free trade area with EU: what will be changed starting from January 1, 2016? 14 December, 2015    7368

New NBU Regulation regarding currency restrictions No 864 as of December 4, 2015 11 December, 2015    2771

About materiality or immateriality of the court fee. Or if unclear – it is all about money again 07 December, 2015    4153

Annual “traditional” amending of transfer pricing rules: “reform” edition by the Ministry of Finance 04 December, 2015    1865

Property tax regarding immovable and land property 23 November, 2015    5523

Rules in tax and customs disputes in respect of court fee changes from September 1, 2015 19 November, 2015    4755