How to Distinguish between Disputable Tax Matters and Criminal Tax Evasion
2362
Criminal proceedings on tax evasion in 2018 – what was year-end closing?
2786
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?
2282
To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations
3508
Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization
3014
20-OPP: the issue is not resolved
19001
Tax audits without approved unified form of audit acts. What are the consequences?
1509
How usage of real estate register become complicated?
1592
Decreasing the burden on the labor compensation fund and the pension reform – where to start?
1729
The importance of being consistent
2740
10 achievements for 10 years: what UBA members managed to do during this time? (Comment of Alexander Minin)
1302
Penalties for violation in cash circulation sphere. Is everything so bad?
2672
Unshadowing wages. How to win without losing?
3126
Stepping out of the shadow: does life exist without a Pension Fund
1917
Who determines the normative monetary valuation (NMV) of land outside settlements?
2166
The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget
2838
The profitability of economic activity in agriculture: the main parameters
1319
For owners of real estate in Kyiv: property tax – what’s the rate?
1691
New normative monetary valuation of lands outside of settlements starting from January 01, 2019 – myth or reality?
3228
New amount of fines for violation of the labor legislation
2875
Liberalization of currency legislation: the second step
2175
The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment?
5479
Transfer pricing penalties 2019: onwards and upwards
4664
Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important
2942
The biggest achievement of our company is the creation of a new and more perfect vision of problems solving
7843
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019
96851
Whether income upon credit’s receipt or upon some other long-term debt’s appearance is recognized for the taxation purpose?
1816
When tax liabilities can be considered fulfilled in case of problems with the bank?
1322
Details of application of 30% adjustment under pp. 140.5.4 of the Tax Code when dealing with German companies
3647
20-OPP: to submit or not to submit and what we shall expect afterwards, that is the question
3119
Reduction of court fee in 2019: do we have to rejoice?
3791
Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine?
4725
Penalties for the late registration of tax invoices, which are not provided to the buyers (further development)
3778
Review of practice of the Supreme Court in 2018 related to the differentiation of civil and labor relations
3708
Electronic Trust Services: What Is Changed? (Part II)
1868
Electronic Trust Services: What Is Changed? (Part I)
1767
On the issue of possible tactics and updating approaches to court proceedings regarding «sham transactions»
2988
To adjust financial result or to apply TP – that is the question
2549
How to evaluate the inaction of the tax authority regarding the termination of shady contractors in the light of disputes over “sham transactions”
2842
Transfer pricing in figures
1388
To resolve doubts
1993
Global Trend: Operations with Raw Materials and Traditional Hard Industrial Products as a target of TP
1635
Exit Capital Tax 2019 — leave them, kids, alone
2541
Leave us alone. How the Exit Capital Tax will change business behavior
13922
Corporate Profit Tax: an obstacle to GDP growth
3229
The Grand Chamber of the Supreme Court has announced an adjournment in case on VAT budget reimbursement
2223
To lose on someone else’s mistakes
1765
Payment under a preliminary agreement: prepayment only or not?
2289
«Taxes are the issue that concerns everyone despite the sphere of business» (interview of Senior Of Counsel at KM Partners Antonina Gorodetska for «Zakon i Biznes»)
1681
Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018
37980







