Analytics

Payment of dividends in cash is a controlled transaction? Are you kidding? 27 September, 2018    1620

Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results 26 September, 2018    4006

Court of Justice of the European Union: organisms, obtained by mutagenesis, are GMO.
Relevance for Ukrainian legislation 25 September, 2018    4619

Electronic administration system – VAT on manual control? 17 September, 2018    5612

Corporate Risks under the Law on Companies 12 September, 2018    1897

The Great Chamber of the Supreme Court will consider the issue (in case on “old” VAT reimbursement) – whether
(1) the demand on recovery of funds from the State Budget is deemed as appropriate effective defense of violated rights of taxpayers, or
(2) the Court considers solely application on motivation of state authorities to do what they should have done

And how one can recover “old” VAT budget reimbursement which was to be recovered according to the Temporary register
11 September, 2018    3723

Problematic issues of applying the new Code of Administrative Procedure of Ukraine in practice 03 September, 2018    2456

New Law on Companies 27 August, 2018    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 27 August, 2018    11634

Is the practice of the Supreme Court formed if there is Art. 205 of the Criminal Code concerning the contractor? 21 August, 2018    4400

Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018 17 August, 2018    2204

The new procedure of advance pricing agreements in controlled transactions: at last an operating tool? 17 August, 2018    2031

Capital repair. Alexander Shemiatkin comments on replacement of profit tax by exit capital tax 15 August, 2018    1359

Q&A with Alexander Minin of KM Partners, 2019 “Law Firm of the Year” Winner in Ukraine 13 August, 2018    2154

Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
03 August, 2018    11086

Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities 03 August, 2018    2154

The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved! 20 July, 2018    12090

The art of proper handling with digital evidences 19 July, 2018    2446

The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions” 17 July, 2018    11079

Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers? 02 July, 2018    1585

“The fifth wheel to the coach”, or what is Art. 205 of the Criminal Code in practice for? 27 June, 2018    3028

“The state has no responsibility for anything it does” (interview of partners at KM Partners for Yurydychna Gazeta) 21 June, 2018    4384

Penalties for the late registration of tax invoices, which are not provided to the buyer: the issue is still pending 15 June, 2018    11178

Cash register: the next expected changes 15 June, 2018    2370

Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction? 13 June, 2018    3835

Have submitted tax return, trouble follows 11 June, 2018    2266

Exclusion of technical re-equipment and other changes in regulatory procedures in construction 11 June, 2018    16500

Block not. Inna Taptunova comments on functioning of the tax invoice blocking system 06 June, 2018    1543

Changes in regulation of cash transactions (full review) 06 June, 2018    1791

Does the State Fiscal Service of Ukraine have any authorities for Unified Social Tax audit? 05 June, 2018    3189

Changes in regulation of cash payments (updated) 01 June, 2018    1743

Changes in regulation of cash payments 30 May, 2018    4372

Concerning the liability for violations under the city planning legislation 15 May, 2018    10904

Security of legal costs as new instrument against ungrounded claims 14 May, 2018    2166

Extension of transfer pricing control to PEs of non-residents 10 May, 2018    1700

Environment impact assessment during execution of projects on operating enterprises 27 April, 2018    1896

Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes 27 April, 2018    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? 26 April, 2018    1576

Alexander Shemiatkin: is the International Monetary Fund against for sure? 23 April, 2018    1325

Criminal proceedings on tax evasion: summary statistics for 2017 17 April, 2018    2935

Every one is free 16 April, 2018    2457

Іnterrogation protocol and tax information cannot be regarded as evidences of “fictitiousness” 13 April, 2018    3003

The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article? 06 April, 2018    6116

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    34572

The Supreme Court ordered the first «exemplary» decision in the taxes cases 06 April, 2018    3777

Updating! The case for “forming a single law enforcement practice” regarding the assessment of the verdict under Art. 205 of the Criminal Code in relation to the director of the counteragent was transferred for consideration of the Grand Chamber of the Supreme Court 23 March, 2018    4770

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 22 March, 2018    11229

Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU 20 March, 2018    5482

Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?) 20 March, 2018    1672

What are the grounds for non-scheduled tax audits in 2018? 19 March, 2018    2275