Analytics

Criminal proceedings on tax evasion: summary statistics for 2017 17 April, 2018    3099

Every one is free 16 April, 2018    2581

Іnterrogation protocol and tax information cannot be regarded as evidences of “fictitiousness” 13 April, 2018    3119

The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article? 06 April, 2018    6329

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    34915

The Supreme Court ordered the first «exemplary» decision in the taxes cases 06 April, 2018    3932

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    4979

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 22 March, 2018    11474

Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU 20 March, 2018    5764

Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?) 20 March, 2018    1811

What are the grounds for non-scheduled tax audits in 2018? 19 March, 2018    2362

The Supreme Court: appealing of tax audits within criminal proceeding 16 March, 2018    6169

The non-compliance with order of appointment and conducting of the tax audit: what are the consequences? 15 March, 2018    1877

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    6700

Transfer pricing penalties: general overview 12 March, 2018    35965

The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended 07 March, 2018    6548

Comment of Alexander Minin to article on “Trap for investor. Does Ukraine need the exit capital tax?” 06 March, 2018    1701

The first “tax” decision of the renewed Constitutional Court of Ukraine 02 March, 2018    5556

Wisely and slow; they stumble that run fast (Shakespeare W.) 28 February, 2018    3332

The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine 28 February, 2018    3403

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    5576

E-cabinet of the taxpayer: from the origin of concept to its implementation in practice 24 February, 2018    239076

TP disputes: what we can understand from the first dispute in Ukraine that concerns application of the net margin method 23 February, 2018    2313

Decisions of the new Supreme Court on customs issues: following the chosen vector 22 February, 2018    3314

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    15652

Blocking of the tax invoices – issue philosophy 13 February, 2018    2023

Tax time: conclusions and challenges for lawyers 13 February, 2018    1807

Obliged to refund. Comment of Alexander Minin on draft law No. 7518 12 February, 2018    1788

Certification of products is canceled: what are the consequences? 07 February, 2018    2238

Special rules concerning the permanent establishment of non-residents in TP changes from January 01, 2018. What to prepare for? 06 February, 2018    2671

Introduction of preliminary control over the registration of tax invoices and automatic budgetary refund 05 February, 2018    1792

Review of the court practice of the courts of cassation on important (problematic) issues related to taxation for 2017 31 January, 2018    2633

Employer’s review of the employee’s correspondence: the ECHR has changed its judgment in the case of Bărbulescu v. Romania 31 January, 2018    6116

Costs for legal support of attorney at law: how to estimate and prove? 31 January, 2018    5883

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    17818

Ban on auditing. Are the tax audits under the ban? 29 January, 2018    2245

The SFS authorized officials – who are they? 26 January, 2018    9177

The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled? 24 January, 2018    4448

Multiplying controversy 24 January, 2018    8595

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    3159

The new transitional provisions on TP self-adjustments: more questions than answers yet again? 19 January, 2018    1482

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    7144

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    66978

“Normal price” Vs. “Arm’s length price”. Is it possible to dot the i’s and cross the t’s? 16 January, 2018    18349

Dividends payment by single tax payers of the 4-th group: changes from January 01, 2018 12 January, 2018    1635

To which court to apply today… 12 January, 2018    3944

Traditional tax Xmas gifts 05 January, 2018    2133

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 29 December, 2017    6191

Still under pressure: what is real purpose of controlling bodies? 28 December, 2017    3478

Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts 26 December, 2017    3281