The Supreme Court: appealing of tax audits within criminal proceeding
6030
The non-compliance with order of appointment and conducting of the tax audit: what are the consequences?
1770
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
6477
Transfer pricing penalties: general overview
35763
The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended
6418
Comment of Alexander Minin to article on “Trap for investor. Does Ukraine need the exit capital tax?”
1593
The first “tax” decision of the renewed Constitutional Court of Ukraine
5440
Wisely and slow; they stumble that run fast (Shakespeare W.)
3117
The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine
3246
The consequences of Art. 205 of the Criminal Code regarding supplier in the practice of new Supreme Court: why so disappointing to find out?
5317
E-cabinet of the taxpayer: from the origin of concept to its implementation in practice
238416
TP disputes: what we can understand from the first dispute in Ukraine that concerns application of the net margin method
2191
Decisions of the new Supreme Court on customs issues: following the chosen vector
3248
How to cheat friends (i.e. creditors) and influence people (i.e. company, which is not belongs to you) – based upon the Draft Law “On Limited Liability Companies and Companies with Subsidiary Liability”
15202
Blocking of the tax invoices – issue philosophy
1926
Tax time: conclusions and challenges for lawyers
1701
Obliged to refund. Comment of Alexander Minin on draft law No. 7518
1674
Certification of products is canceled: what are the consequences?
2116
Special rules concerning the permanent establishment of non-residents in TP changes from January 01, 2018. What to prepare for?
2581
Introduction of preliminary control over the registration of tax invoices and automatic budgetary refund
1696
Review of the court practice of the courts of cassation on important (problematic) issues related to taxation for 2017
2545
Employer’s review of the employee’s correspondence: the ECHR has changed its judgment in the case of Bărbulescu v. Romania
5949
Costs for legal support of attorney at law: how to estimate and prove?
5744
State registration of ownership title and other proprietary rights to the land plot – on conditions of accuracy of the State Land Cadaster
17619
Ban on auditing. Are the tax audits under the ban?
2095
The SFS authorized officials – who are they?
9035
The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled?
4329
Multiplying controversy
8503
30 % adjustment under subpara. 140.5.4 of the Tax Code of Ukraine from now on will cover one more kind of transactions. What do we think about practical application of new rules?
2977
The new transitional provisions on TP self-adjustments: more questions than answers yet again?
1390
Changes in tactics and strategy in disputes with state authorities, considering the changes of approaches to reimbursement of costs for legal support
7035
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66623
“Normal price” Vs. “Arm’s length price”. Is it possible to dot the i’s and cross the t’s?
18078
Dividends payment by single tax payers of the 4-th group: changes from January 01, 2018
1483
To which court to apply today…
3809
Traditional tax Xmas gifts
2034
The Cabinet of Ministers has approved a new list of “low tax” jurisdictions, operations with which will be recognized as controlled ones starting from the next year
6051
Still under pressure: what is real purpose of controlling bodies?
3382
Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts
3181
Waiting for the amendments in TP rules in 2018. What is to be prepared for?
2976
When to expect the “discounts” for filing to the court the documents in electronic form?
1489
New Draft Law on BEPS implementation
1310
Regarding the Law of Ukraine “On the Basic Principles of Cybersecurity Protection of Ukraine”
7911
New version of the Code on administrative proceedings of Ukraine becomes effective on December, 15. Key changes to consider now
2597
The new social contract on VAT
3525
The resolution of TP disputes will shift to the interstate level? The first statistics on the effectiveness of mutual agreement procedures in 2016 was published in pursuance of BEPS Action 14
3968
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
14879
Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
5445
Concerning the provisions of the Draft Law of Ukraine “On the State Budget of Ukraine for 2018” (No. 7000 as of September 15, 2017) regarding the normative monetary valuation of lands (updated on January 26, 2018)
14718
The High Administrative Court of Ukraine reminds of the need to motivate court decisions
3324







