Analytics

PEs and Transfer Pricing: what should be known? 29 May, 2019    5651

Internal accounting of tax authorities vs primary documents of the taxpayer: the position of the Supreme Court 28 May, 2019    2950

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    2930

The court declared invalid the Resolution No. 295 on inspection visits of the State Labor Service of Ukraine 23 May, 2019    7356

Searching for the line between commercial and administrative jurisdictions 15 May, 2019    1488

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    1880

Keeping place of work, position and average wage by military man at the expense of the employer 13 May, 2019    9000

Days of War of State Labour Service.
Court case on written explanations of employees as evidence of hidden employment relationships 13 May, 2019    2332

10 signs you have problems with transfer pricing 08 May, 2019    3395

Days of war of State Labour Service.
Court case on application of civil-law contracts in relations with individuals 06 May, 2019    1946

When it is cheaper to engage an external attorney, than manage a case in-house 03 May, 2019    2476

Electronic evidence: European view and domestic judicial practice 25 April, 2019    1653

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    3429

Novelties of the Bankruptcy Procedures Code 17 April, 2019    8453

What do we know about the Unified Information and Telecommunication Court System now? 03 April, 2019    2951

Is the upgraded Supreme Court more loyal to taxpayers?
Comparison of the decisions on customs issues for 2017 and for 2018 01 April, 2019    2378

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    19011

How to Distinguish between Disputable Tax Matters and Criminal Tax Evasion 26 March, 2019    2419

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    2839

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    2348

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations 21 March, 2019    3637

Thoughts on questionable violations for cash uncapitalization/untimely cash capitalization 18 March, 2019    3085

20-OPP: the issue is not resolved 07 March, 2019    19086

Tax audits without approved unified form of audit acts. What are the consequences? 07 March, 2019    1552

How usage of real estate register become complicated? 07 March, 2019    1622

Decreasing the burden on the labor compensation fund and the pension reform – where to start? 04 March, 2019    1794

The importance of being consistent 01 March, 2019    2824

10 achievements for 10 years: what UBA members managed to do during this time? (Comment of Alexander Minin) 27 February, 2019    1357

Penalties for violation in cash circulation sphere. Is everything so bad? 27 February, 2019    2772

Unshadowing wages. How to win without losing? 25 February, 2019    3197

Stepping out of the shadow: does life exist without a Pension Fund 22 February, 2019    1985

Who determines the normative monetary valuation (NMV) of land outside settlements? 19 February, 2019    2253

The Grand Chamber of the Supreme Court confirmed the right of taxpayers to recover taxes from the State budget 18 February, 2019    2884

The profitability of economic activity in agriculture: the main parameters 15 February, 2019    1381

For owners of real estate in Kyiv: property tax – what’s the rate? 13 February, 2019    1788

New normative monetary valuation of lands outside of settlements starting from January 01, 2019 – myth or reality? 11 February, 2019    3298

New amount of fines for violation of the labor legislation 08 February, 2019    2931

Liberalization of currency legislation: the second step 04 February, 2019    2216

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    5570

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    4723

Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important 16 January, 2019    2992

The biggest achievement of our company is the creation of a new and more perfect vision of problems solving 15 January, 2019    7874

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    97069

Whether income upon credit’s receipt or upon some other long-term debt’s appearance is recognized for the taxation purpose? 28 December, 2018    1881

When tax liabilities can be considered fulfilled in case of problems with the bank? 28 December, 2018    1352

Details of application of 30% adjustment under pp. 140.5.4 of the Tax Code when dealing with German companies 20 December, 2018    3723

20-OPP: to submit or not to submit and what we shall expect afterwards, that is the question 17 December, 2018    3192

Reduction of court fee in 2019: do we have to rejoice? 17 December, 2018    3838

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    4934

Penalties for the late registration of tax invoices, which are not provided to the buyers (further development) 11 December, 2018    3921