Analytics

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    1509

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    14248

Decriminalization of Art. 205 of the Criminal Code of Ukraine and changes to Art. 212 of the Criminal Code of Ukraine – increasing of taxes non-payment thresholds that may lead to criminal prosecution
What are the practical implications for current cases? 26 September, 2019    27176

Land reform protectors: how they work in the EU 18 September, 2019    1716

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    35926

Americans restrict the purchase of agricultural lands by foreigners 12 September, 2019    1690

Exit Capital Tax + BEPS 06 September, 2019    2193

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5463

Foreign VAT refund 03 September, 2019    1981

Testing the provisions of law for inconsistency with Constitution: is it worth waiting for a final «lose» in a case and file a constitutional complaint or other options still available here? 30 August, 2019    4201

Tax dispute: what else to be guided by besides the Tax Code? 28 August, 2019    3255

What is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution
What questions arise and why
Why this is important for other taxpayers 23 August, 2019    10603

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1784

Land fakes 19 August, 2019    1828

License for storage of fuel – regulation of market or new corruption risks? 19 August, 2019    2197

Days of War of State Labour Service. The Supreme Court confirmed the 1.3 million fine imposed on entrepreneur for unreported employment 07 August, 2019    2318

Draft of new Procedure for monitoring compliance with Labour Law – to learn from mistakes? The State Labour Service of Ukraine: no, never heard of it. 07 August, 2019    3204

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    17572

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2019 02 August, 2019    2732

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2018 02 August, 2019    3273

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    4905

Usage of real estate register will be easier 31 July, 2019    61791

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    7932

Registration of tax invoices in the Unified Register of Tax Invoices – The Supreme Court has heard us, that the payer doesn’t register! 29 July, 2019    6027

Since end-2018, any amendment to company register requires submission of information on beneficiaries 26 July, 2019    1950

Penalty for late registration of tax invoices in terms of legal certainty 25 July, 2019    4455

Alexander Minin: “Attorney at Law is a professional doctor of social problems” 17 July, 2019    2341

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    6911

Ask a lawyer: what are the rights and guarantees of single mothers at work? 09 July, 2019    14924

Transfer pricing for agribusiness: what we need to focus on 09 July, 2019    7482

Electronic signature on regular USB drive: to be, or not to be 09 July, 2019    2696

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    2847

Alexander Shemiatkin: How Volodymyr Zelenskyi plans to support Ukrainian business 24 June, 2019    1290

New changes in Ukrainian transfer pricing rules in 2019 24 June, 2019    2090

All we need is FREEDOM! 19 June, 2019    3777

Valuable quality 13 June, 2019    2548

Registration of tax invoices – who actually registers them and are there any reasons for applying penalties for violation of terms of tax invoices registration in the Unified Register of Tax Invoices? 10 June, 2019    22081

Should the penalty be paid in the event of self-correction (self-assessment) of tax liabilities for previous periods? 10 June, 2019    1746

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    2453

The Verkhovna Rada of Ukraine adopted the law regarding postponement of imposing fines for the storage of fuel without a license until 31.12.2019 06 June, 2019    7201

The dispute on the results of a regular tax audit: is there a place for criminality? 04 June, 2019    2908

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    3366

The risk of invalidity of the transaction is no longer hypothetical, it has already been confirmed by judicial practice 30 May, 2019    1867

PEs and Transfer Pricing: what should be known? 29 May, 2019    5541

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    2882

Inspections of the State Labour Service of Ukraine on the basis of anonymous or unfounded statements: Is the state apparatus involved by the controlling authorities for a reason? 27 May, 2019    2898

The court declared invalid the Resolution No. 295 on inspection visits of the State Labor Service of Ukraine 23 May, 2019    7305

Searching for the line between commercial and administrative jurisdictions 15 May, 2019    1468

Additional parcellation or transfer the lands of collective agricultural enterprises to municipal ownership, consolidation of the tracts of agricultural lands, toughening of the land moratorium and other highlights of the Law № 2498 14 May, 2019    1816

Keeping place of work, position and average wage by military man at the expense of the employer 13 May, 2019    8969