Analytics

Liberalization of currency legislation: the second step 04 February, 2019    2274

The mission is (NOT) to be caught: supposedly extended deadlines for appealing on tax assessment? 21 January, 2019    5651

Transfer pricing penalties 2019: onwards and upwards 17 January, 2019    4810

Amendments of TP rules 2019 that concern permanent establishments of non-residents: what is new and important 16 January, 2019    3053

The biggest achievement of our company is the creation of a new and more perfect vision of problems solving 15 January, 2019    7970

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    97304

Whether income upon credit’s receipt or upon some other long-term debt’s appearance is recognized for the taxation purpose? 28 December, 2018    1983

When tax liabilities can be considered fulfilled in case of problems with the bank? 28 December, 2018    1429

Details of application of 30% adjustment under pp. 140.5.4 of the Tax Code when dealing with German companies 20 December, 2018    3833

20-OPP: to submit or not to submit and what we shall expect afterwards, that is the question 17 December, 2018    3294

Reduction of court fee in 2019: do we have to rejoice? 17 December, 2018    3943

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    5257

Penalties for the late registration of tax invoices, which are not provided to the buyers (further development) 11 December, 2018    3981

Review of practice of the Supreme Court in 2018 related to the differentiation of civil and labor relations 11 December, 2018    3966

Electronic Trust Services: What Is Changed? (Part II) 05 December, 2018    1992

Electronic Trust Services: What Is Changed? (Part I) 04 December, 2018    1884

On the issue of possible tactics and updating approaches to court proceedings regarding «sham transactions» 30 November, 2018    3253

To adjust financial result or to apply TP – that is the question 29 November, 2018    2789

How to evaluate the inaction of the tax authority regarding the termination of shady contractors in the light of disputes over “sham transactions” 28 November, 2018    3025

Transfer pricing in figures 26 November, 2018    1518

To resolve doubts 21 November, 2018    2117

Global Trend: Operations with Raw Materials and Traditional Hard Industrial Products as a target of TP 20 November, 2018    1831

Exit Capital Tax 2019 — leave them, kids, alone 19 November, 2018    2794

Leave us alone. How the Exit Capital Tax will change business behavior 16 November, 2018    14518

Corporate Profit Tax: an obstacle to GDP growth 14 November, 2018    3516

The Grand Chamber of the Supreme Court has announced an adjournment in case on VAT budget reimbursement 07 November, 2018    2363

To lose on someone else’s mistakes 06 November, 2018    1891

Payment under a preliminary agreement: prepayment only or not? 01 November, 2018    2525

«Taxes are the issue that concerns everyone despite the sphere of business» (interview of Senior Of Counsel at KM Partners Antonina Gorodetska for «Zakon i Biznes») 31 October, 2018    1813

Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018 30 October, 2018    38170

They looked as if they had complete confidence in their conclusions but then just changed their minds:
the State Fiscal Service of Ukraine insists that there is no need to make quarterly 30 % adjustments in transactions with companies registered in «low tax» jurisdictions and companies with legal forms included into the special list adopted by CMU 26 October, 2018    3066

New and old risks connected to contradiction in names of the positions in the staff list of the employer and the Occupational Classification 25 October, 2018    2285

New obstacles for taxpayers. Reimbursement of legal aid expenses 25 October, 2018    3850

Parallel Import: Hidden Tax Risks for Official Importers in the context of Transfer Pricing rules 24 October, 2018    5807

WTS Global Country TP Guide:
A comprehensive survey on Transfer Pricing from 73 countries 12 October, 2018    17477

Caution…new courts! 04 October, 2018    5057

Presidential Administration answered whether ATO was completed 01 October, 2018    4566

Yes, I`m kidding! SFS: payment of dividends in cash to non-resident is not a controlled transaction 28 September, 2018    2085

Payment of dividends in cash is a controlled transaction? Are you kidding? 27 September, 2018    1853

Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results 26 September, 2018    4316

Court of Justice of the European Union: organisms, obtained by mutagenesis, are GMO.
Relevance for Ukrainian legislation 25 September, 2018    4873

Electronic administration system – VAT on manual control? 17 September, 2018    6169

Corporate Risks under the Law on Companies 12 September, 2018    2356

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    4168

Problematic issues of applying the new Code of Administrative Procedure of Ukraine in practice 03 September, 2018    2756

New Law on Companies 27 August, 2018    2187

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    12485

Is the practice of the Supreme Court formed if there is Art. 205 of the Criminal Code concerning the contractor? 21 August, 2018    4839

Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018 17 August, 2018    2412

The new procedure of advance pricing agreements in controlled transactions: at last an operating tool? 17 August, 2018    2213