Analytics

Concerning the liability for violations under the city planning legislation 15 May, 2018    11266

Security of legal costs as new instrument against ungrounded claims 14 May, 2018    2263

Extension of transfer pricing control to PEs of non-residents 10 May, 2018    1924

Environment impact assessment during execution of projects on operating enterprises 27 April, 2018    2102

Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes 27 April, 2018    7794

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    1684

Alexander Shemiatkin: is the International Monetary Fund against for sure? 23 April, 2018    1424

Criminal proceedings on tax evasion: summary statistics for 2017 17 April, 2018    3108

Every one is free 16 April, 2018    2589

Іnterrogation protocol and tax information cannot be regarded as evidences of “fictitiousness” 13 April, 2018    3125

The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article? 06 April, 2018    6356

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    34981

The Supreme Court ordered the first «exemplary» decision in the taxes cases 06 April, 2018    3937

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    4996

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 22 March, 2018    11500

Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU 20 March, 2018    5808

Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?) 20 March, 2018    1816

What are the grounds for non-scheduled tax audits in 2018? 19 March, 2018    2364

The Supreme Court: appealing of tax audits within criminal proceeding 16 March, 2018    6189

The non-compliance with order of appointment and conducting of the tax audit: what are the consequences? 15 March, 2018    1884

The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right? 15 March, 2018    6740

Transfer pricing penalties: general overview 12 March, 2018    35982

The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended 07 March, 2018    6561

Comment of Alexander Minin to article on “Trap for investor. Does Ukraine need the exit capital tax?” 06 March, 2018    1703

The first “tax” decision of the renewed Constitutional Court of Ukraine 02 March, 2018    5573

Wisely and slow; they stumble that run fast (Shakespeare W.) 28 February, 2018    3342

The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine 28 February, 2018    3417

The consequences of Art. 205 of the Criminal Code regarding supplier in the practice of new Supreme Court: why so disappointing to find out? 27 February, 2018    5592

E-cabinet of the taxpayer: from the origin of concept to its implementation in practice 24 February, 2018    239206

TP disputes: what we can understand from the first dispute in Ukraine that concerns application of the net margin method 23 February, 2018    2316

Decisions of the new Supreme Court on customs issues: following the chosen vector 22 February, 2018    3319

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” 14 February, 2018    15744

Blocking of the tax invoices – issue philosophy 13 February, 2018    2025

Tax time: conclusions and challenges for lawyers 13 February, 2018    1808

Obliged to refund. Comment of Alexander Minin on draft law No. 7518 12 February, 2018    1791

Certification of products is canceled: what are the consequences? 07 February, 2018    2264

Special rules concerning the permanent establishment of non-residents in TP changes from January 01, 2018. What to prepare for? 06 February, 2018    2685

Introduction of preliminary control over the registration of tax invoices and automatic budgetary refund 05 February, 2018    1801

Review of the court practice of the courts of cassation on important (problematic) issues related to taxation for 2017 31 January, 2018    2637

Employer’s review of the employee’s correspondence: the ECHR has changed its judgment in the case of Bărbulescu v. Romania 31 January, 2018    6144

Costs for legal support of attorney at law: how to estimate and prove? 31 January, 2018    5903

State registration of ownership title and other proprietary rights to the land plot – on conditions of accuracy of the State Land Cadaster 29 January, 2018    17841

Ban on auditing. Are the tax audits under the ban? 29 January, 2018    2249

The SFS authorized officials – who are they? 26 January, 2018    9211

The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled? 24 January, 2018    4452

Multiplying controversy 24 January, 2018    8596

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? 22 January, 2018    3170

The new transitional provisions on TP self-adjustments: more questions than answers yet again? 19 January, 2018    1487

Changes in tactics and strategy in disputes with state authorities, considering the changes of approaches to reimbursement of costs for legal support 18 January, 2018    7151

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    67022