Analytics

What else is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution,
is it worth taking for granted the statements on legislation compliance
and what is to be done in this case? 29 October, 2019    2796

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2662

And again, about significant transactions: judicial practice 18 October, 2019    7902

Schrödinger’s contract – does it exist or not? 17 October, 2019    2358

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code 11 October, 2019    6442

When the tax authorities may request price justification in operations, which fall under the norm of 30 % adjustment (subpara. 140.5.4 Article 140 of the Tax Code)? 11 October, 2019    2557

Directory of qualification characteristics of professions of employees – binding or non-binding 09 October, 2019    3386

Why customs value is a problem for “white” business and for “grey” an opportunity, or where prescribed by law customs value control system fails? 08 October, 2019    5206

To suspend business until an “impossible” document is obtained, or approaches of environmental inspection and courts to certain issues of application of the legislation on environmental expertise and environmental impact assessment 07 October, 2019    2988

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    21511

What information about beneficiaries bank is entitled to request? 04 October, 2019    7627

When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive? 04 October, 2019    1834

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3643

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    1606

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    14559

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    28029

Land reform protectors: how they work in the EU 18 September, 2019    1805

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    36049

Americans restrict the purchase of agricultural lands by foreigners 12 September, 2019    1804

Exit Capital Tax + BEPS 06 September, 2019    2308

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5587

Foreign VAT refund 03 September, 2019    2112

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    4547

Tax dispute: what else to be guided by besides the Tax Code? 28 August, 2019    3411

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    10940

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1883

Land fakes 19 August, 2019    1919

License for storage of fuel – regulation of market or new corruption risks? 19 August, 2019    2329

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    2498

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    3342

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    18107

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2019 02 August, 2019    2870

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2018 02 August, 2019    3509

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    5109

Usage of real estate register will be easier 31 July, 2019    61865

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    8736

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    6140

Since end-2018, any amendment to company register requires submission of information on beneficiaries 26 July, 2019    2051

Penalty for late registration of tax invoices in terms of legal certainty 25 July, 2019    4560

Alexander Minin: “Attorney at Law is a professional doctor of social problems” 17 July, 2019    2454

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    7205

Ask a lawyer: what are the rights and guarantees of single mothers at work? 09 July, 2019    15077

Transfer pricing for agribusiness: what we need to focus on 09 July, 2019    7632

Electronic signature on regular USB drive: to be, or not to be 09 July, 2019    2857

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    2939

Alexander Shemiatkin: How Volodymyr Zelenskyi plans to support Ukrainian business 24 June, 2019    1401

New changes in Ukrainian transfer pricing rules in 2019 24 June, 2019    2224

All we need is FREEDOM! 19 June, 2019    3953

Valuable quality 13 June, 2019    2644

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    22559