Analytics

Since end-2018, any amendment to company register requires submission of information on beneficiaries 26 July, 2019    1829

Penalty for late registration of tax invoices in terms of legal certainty 25 July, 2019    4227

Alexander Minin: “Attorney at Law is a professional doctor of social problems” 17 July, 2019    2169

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    6410

Ask a lawyer: what are the rights and guarantees of single mothers at work? 09 July, 2019    14731

Transfer pricing for agribusiness: what we need to focus on 09 July, 2019    7286

Electronic signature on regular USB drive: to be, or not to be 09 July, 2019    2418

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    2620

Alexander Shemiatkin: How Volodymyr Zelenskyi plans to support Ukrainian business 24 June, 2019    1153

New changes in Ukrainian transfer pricing rules in 2019 24 June, 2019    1948

All we need is FREEDOM! 19 June, 2019    3536

Valuable quality 13 June, 2019    2395

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    21373

Should the penalty be paid in the event of self-correction (self-assessment) of tax liabilities for previous periods? 10 June, 2019    1591

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    2335

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    7080

The dispute on the results of a regular tax audit: is there a place for criminality? 04 June, 2019    2747

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    3109

The risk of invalidity of the transaction is no longer hypothetical, it has already been confirmed by judicial practice 30 May, 2019    1710

PEs and Transfer Pricing: what should be known? 29 May, 2019    5221

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    2646

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    2781

The court declared invalid the Resolution No. 295 on inspection visits of the State Labor Service of Ukraine 23 May, 2019    7119

Searching for the line between commercial and administrative jurisdictions 15 May, 2019    1343

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    1608

Keeping place of work, position and average wage by military man at the expense of the employer 13 May, 2019    8812

Days of War of State Labour Service.
Court case on written explanations of employees as evidence of hidden employment relationships 13 May, 2019    2072

10 signs you have problems with transfer pricing 08 May, 2019    3210

Days of war of State Labour Service.
Court case on application of civil-law contracts in relations with individuals 06 May, 2019    1666

When it is cheaper to engage an external attorney, than manage a case in-house 03 May, 2019    2159

Electronic evidence: European view and domestic judicial practice 25 April, 2019    1472

Unexpected victory of the State Fiscal Service at the appeal stage in the important dispute on the TP rules: important court positions 19 April, 2019    3234

Novelties of the Bankruptcy Procedures Code 17 April, 2019    7906

What do we know about the Unified Information and Telecommunication Court System now? 03 April, 2019    2774

Is the upgraded Supreme Court more loyal to taxpayers?
Comparison of the decisions on customs issues for 2017 and for 2018 01 April, 2019    2190

Supreme Court on terms of claim submission to the court on issues, related to taxes:
(1) The “Tax” Chamber of the Cassation Administrative Court confirmed the right to apply to the court regarding fine recovery for untimely VAT reimbursement within a 1095-days limitation period
(2) The Unified Chamber of the Cassation Administrative Court confirmed the right to appeal in court of the legal act within whole period of its effect (duration of a statute) 27 March, 2019    18495

How to Distinguish between Disputable Tax Matters and Criminal Tax Evasion 26 March, 2019    2162

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    2677

Do the State Fiscal Service of Ukraine and its territorial bodies have a right to apply penalties for the violation of the National Bank of Ukraine standards on cash circulation? 22 March, 2019    2099

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations 21 March, 2019    3260

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    2811

20-OPP: the issue is not resolved 07 March, 2019    18820

Tax audits without approved unified form of audit acts. What are the consequences? 07 March, 2019    1396

How usage of real estate register become complicated? 07 March, 2019    1464

Decreasing the burden on the labor compensation fund and the pension reform – where to start? 04 March, 2019    1585

The importance of being consistent 01 March, 2019    2594

10 achievements for 10 years: what UBA members managed to do during this time? (Comment of Alexander Minin) 27 February, 2019    1146

Penalties for violation in cash circulation sphere. Is everything so bad? 27 February, 2019    2480

Unshadowing wages. How to win without losing? 25 February, 2019    2886

Stepping out of the shadow: does life exist without a Pension Fund 22 February, 2019    1669