Problematic issues of applying the new Code of Administrative Procedure of Ukraine in practice
2400
New Law on Companies
1887
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
11529
Is the practice of the Supreme Court formed if there is Art. 205 of the Criminal Code concerning the contractor?
4327
Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018
2165
The new procedure of advance pricing agreements in controlled transactions: at last an operating tool?
1991
Capital repair. Alexander Shemiatkin comments on replacement of profit tax by exit capital tax
1308
Q&A with Alexander Minin of KM Partners, 2019 “Law Firm of the Year” Winner in Ukraine
2093
Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
11026
Changes in the order of keeping and storing employment record books of employees of representations of foreign legal entities
2102
The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved!
11999
The art of proper handling with digital evidences
2406
The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions”
10943
Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers?
1541
“The fifth wheel to the coach”, or what is Art. 205 of the Criminal Code in practice for?
2959
“The state has no responsibility for anything it does” (interview of partners at KM Partners for Yurydychna Gazeta)
4341
Penalties for the late registration of tax invoices, which are not provided to the buyer: the issue is still pending
11085
Cash register: the next expected changes
2307
Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction?
3762
Have submitted tax return, trouble follows
2210
Exclusion of technical re-equipment and other changes in regulatory procedures in construction
16403
Block not. Inna Taptunova comments on functioning of the tax invoice blocking system
1495
Changes in regulation of cash transactions (full review)
1737
Does the State Fiscal Service of Ukraine have any authorities for Unified Social Tax audit?
3142
Changes in regulation of cash payments (updated)
1709
Changes in regulation of cash payments
4310
Concerning the liability for violations under the city planning legislation
10806
Security of legal costs as new instrument against ungrounded claims
2128
Extension of transfer pricing control to PEs of non-residents
1662
Environment impact assessment during execution of projects on operating enterprises
1839
Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes
7542
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?
1508
Alexander Shemiatkin: is the International Monetary Fund against for sure?
1272
Criminal proceedings on tax evasion: summary statistics for 2017
2871
Every one is free
2393
Іnterrogation protocol and tax information cannot be regarded as evidences of “fictitiousness”
2960
The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article?
6027
The right for renewal of terms for appeal vs. res judicata principle
34431
The Supreme Court ordered the first «exemplary» decision in the taxes cases
3734
Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies
11168
Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU
5380
Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?)
1626
What are the grounds for non-scheduled tax audits in 2018?
2223
The Supreme Court: appealing of tax audits within criminal proceeding
5969
The non-compliance with order of appointment and conducting of the tax audit: what are the consequences?
1720
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
6384
Transfer pricing penalties: general overview
35697
The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended
6372
Comment of Alexander Minin to article on “Trap for investor. Does Ukraine need the exit capital tax?”
1541