Analytics

Should the penalty be paid in the event of self-correction (self-assessment) of tax liabilities for previous periods? 10 June, 2019    1851

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    2580

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    7298

The dispute on the results of a regular tax audit: is there a place for criminality? 04 June, 2019    2998

Blocking of tax invoices: the position of the Supreme Court 31 May, 2019    3500

The risk of invalidity of the transaction is no longer hypothetical, it has already been confirmed by judicial practice 30 May, 2019    1982

PEs and Transfer Pricing: what should be known? 29 May, 2019    5772

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    3032

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    2996

The court declared invalid the Resolution No. 295 on inspection visits of the State Labor Service of Ukraine 23 May, 2019    7456

Searching for the line between commercial and administrative jurisdictions 15 May, 2019    1525

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    1983

Keeping place of work, position and average wage by military man at the expense of the employer 13 May, 2019    9089

Days of War of State Labour Service.
Court case on written explanations of employees as evidence of hidden employment relationships 13 May, 2019    2449

10 signs you have problems with transfer pricing 08 May, 2019    3475

Days of war of State Labour Service.
Court case on application of civil-law contracts in relations with individuals 06 May, 2019    2015

When it is cheaper to engage an external attorney, than manage a case in-house 03 May, 2019    2588

Electronic evidence: European view and domestic judicial practice 25 April, 2019    1744

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    3546

Novelties of the Bankruptcy Procedures Code 17 April, 2019    8573

What do we know about the Unified Information and Telecommunication Court System now? 03 April, 2019    3032

Is the upgraded Supreme Court more loyal to taxpayers?
Comparison of the decisions on customs issues for 2017 and for 2018 01 April, 2019    2466

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    19161

How to Distinguish between Disputable Tax Matters and Criminal Tax Evasion 26 March, 2019    2508

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    2897

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    2441

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations 21 March, 2019    3808

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    3187

20-OPP: the issue is not resolved 07 March, 2019    19190

Tax audits without approved unified form of audit acts. What are the consequences? 07 March, 2019    1624

How usage of real estate register become complicated? 07 March, 2019    1657

Decreasing the burden on the labor compensation fund and the pension reform – where to start? 04 March, 2019    1880

The importance of being consistent 01 March, 2019    2930

10 achievements for 10 years: what UBA members managed to do during this time? (Comment of Alexander Minin) 27 February, 2019    1418

Penalties for violation in cash circulation sphere. Is everything so bad? 27 February, 2019    2905

Unshadowing wages. How to win without losing? 25 February, 2019    3287

Stepping out of the shadow: does life exist without a Pension Fund 22 February, 2019    2087

Who determines the normative monetary valuation (NMV) of land outside settlements? 19 February, 2019    2344

The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget 18 February, 2019    2952

The profitability of economic activity in agriculture: the main parameters 15 February, 2019    1437

For owners of real estate in Kyiv: property tax – what’s the rate? 13 February, 2019    1875

New normative monetary valuation of lands outside of settlements starting from January 01, 2019 – myth or reality? 11 February, 2019    3393

New amount of fines for violation of the labor legislation 08 February, 2019    3003

Liberalization of currency legislation: the second step 04 February, 2019    2273

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    5645

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    4805

Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important 16 January, 2019    3049

The biggest achievement of our company is the creation of a new and more perfect vision of problems solving 15 January, 2019    7962

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    97292

Whether income upon credit’s receipt or upon some other long-term debt’s appearance is recognized for the taxation purpose? 28 December, 2018    1981