Payment of dividends in cash is a controlled transaction? Are you kidding?
1620
Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results
4006
Court of Justice of the European Union: organisms, obtained by mutagenesis, are GMO.
Relevance for Ukrainian legislation
4619
Electronic administration system – VAT on manual control?
5612
Corporate Risks under the Law on Companies
1897
Problematic issues of applying the new Code of Administrative Procedure of Ukraine in practice
2456
New Law on Companies
1940
The Supreme Court – our expectations are not justified. Analysis of the Supreme Court’s practice on the form of offence guilt, prescribed by Art. 485 of the Customs Code of Ukraine
11634
Is the practice of the Supreme Court formed if there is Art. 205 of the Criminal Code concerning the contractor?
4400
Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018
2204
The new procedure of advance pricing agreements in controlled transactions: at last an operating tool?
2031
Capital repair. Alexander Shemiatkin comments on replacement of profit tax by exit capital tax
1359
Q&A with Alexander Minin of KM Partners, 2019 “Law Firm of the Year” Winner in Ukraine
2154
Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
11086
Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities
2154
The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved!
12090
The art of proper handling with digital evidences
2446
The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions”
11079
Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers?
1585
“The fifth wheel to the coach”, or what is Art. 205 of the Criminal Code in practice for?
3028
“The state has no responsibility for anything it does” (interview of partners at KM Partners for Yurydychna Gazeta)
4384
Penalties for the late registration of tax invoices, which are not provided to the buyer: the issue is still pending
11178
Cash register: the next expected changes
2370
Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction?
3835
Have submitted tax return, trouble follows
2266
Exclusion of technical re-equipment and other changes in regulatory procedures in construction
16500
Block not. Inna Taptunova comments on functioning of the tax invoice blocking system
1543
Changes in regulation of cash transactions (full review)
1791
Does the State Fiscal Service of Ukraine have any authorities for Unified Social Tax audit?
3189
Changes in regulation of cash payments (updated)
1743
Changes in regulation of cash payments
4372
Concerning the liability for violations under the city planning legislation
10904
Security of legal costs as new instrument against ungrounded claims
2166
Extension of transfer pricing control to PEs of non-residents
1700
Environment impact assessment during execution of projects on operating enterprises
1896
Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes
7613
Transfer Pricing penalties: is it OK to apply penalty for the late submission of the report on controlled transactions for the period before January 01, 2017?
1576
Alexander Shemiatkin: is the International Monetary Fund against for sure?
1325
Criminal proceedings on tax evasion: summary statistics for 2017
2935
Every one is free
2457
Іnterrogation protocol and tax information cannot be regarded as evidences of “fictitiousness”
3003
The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article?
6116
The right for renewal of terms for appeal vs. res judicata principle
34572
The Supreme Court ordered the first «exemplary» decision in the taxes cases
3777
Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies
11229
Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU
5482
Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?)
1672
What are the grounds for non-scheduled tax audits in 2018?
2275







