Analytics

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    20374

What information about beneficiaries bank is entitled to request? 04 October, 2019    7533

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    1744

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3551

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    1529

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    14323

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    27521

Land reform protectors: how they work in the EU 18 September, 2019    1736

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    35947

Americans restrict the purchase of agricultural lands by foreigners 12 September, 2019    1717

Exit Capital Tax + BEPS 06 September, 2019    2218

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5489

Foreign VAT refund 03 September, 2019    2007

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    4272

Tax dispute: what else to be guided by besides the Tax Code? 28 August, 2019    3297

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    10695

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1811

Land fakes 19 August, 2019    1849

License for storage of fuel – regulation of market or new corruption risks? 19 August, 2019    2221

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    2363

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    3238

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    17695

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2019 02 August, 2019    2762

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2018 02 August, 2019    3305

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    4939

Usage of real estate register will be easier 31 July, 2019    61811

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    7993

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    6064

Since end-2018, any amendment to company register requires submission of information on beneficiaries 26 July, 2019    1982

Penalty for late registration of tax invoices in terms of legal certainty 25 July, 2019    4491

Alexander Minin: “Attorney at Law is a professional doctor of social problems” 17 July, 2019    2370

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    6990

Ask a lawyer: what are the rights and guarantees of single mothers at work? 09 July, 2019    14973

Transfer pricing for agribusiness: what we need to focus on 09 July, 2019    7528

Electronic signature on regular USB drive: to be, or not to be 09 July, 2019    2739

The court of appeal has supported cancellation of the new main State Construction Norms of Ukraine 27 June, 2019    2875

Alexander Shemiatkin: How Volodymyr Zelenskyi plans to support Ukrainian business 24 June, 2019    1316

New changes in Ukrainian transfer pricing rules in 2019 24 June, 2019    2114

All we need is FREEDOM! 19 June, 2019    3821

Valuable quality 13 June, 2019    2571

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    22246

Should the penalty be paid in the event of self-correction (self-assessment) of tax liabilities for previous periods? 10 June, 2019    1772

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    2488

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    7219

The dispute on the results of a regular tax audit: is there a place for criminality? 04 June, 2019    2928

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    3401

The risk of invalidity of the transaction is no longer hypothetical, it has already been confirmed by judicial practice 30 May, 2019    1892

PEs and Transfer Pricing: what should be known? 29 May, 2019    5613

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    2930

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    2919