Analytics

Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers? 02 July, 2018    1744

“The fifth wheel to the coach”, or what is Art. 205 of the Criminal Code in practice for? 27 June, 2018    3374

“The state has no responsibility for anything it does” (interview of partners at KM Partners for Yurydychna Gazeta) 21 June, 2018    4666

Penalties for the late registration of tax invoices, which are not provided to the buyer: the issue is still pending 15 June, 2018    11572

Cash register: the next expected changes 15 June, 2018    2634

Can courts of the administrative jurisdiction consider disputes on recoveries under a void transaction? 13 June, 2018    4461

Have submitted tax return, trouble follows 11 June, 2018    2541

Exclusion of technical re-equipment and other changes in regulatory procedures in construction 11 June, 2018    17059

Block not. Inna Taptunova comments on functioning of the tax invoice blocking system 06 June, 2018    1827

Changes in regulation of cash transactions (full review) 06 June, 2018    2191

Does the State Fiscal Service of Ukraine have any authorities for Unified Social Tax audit? 05 June, 2018    3464

Changes in regulation of cash payments (updated) 01 June, 2018    2103

Changes in regulation of cash payments 30 May, 2018    4896

Concerning the liability for violations under the city planning legislation 15 May, 2018    11789

Security of legal costs as new instrument against ungrounded claims 14 May, 2018    2459

Extension of transfer pricing control to PEs of non-residents 10 May, 2018    2091

Environment impact assessment during execution of projects on operating enterprises 27 April, 2018    2322

Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes 27 April, 2018    7972

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    1828

Alexander Shemiatkin: is the International Monetary Fund against for sure? 23 April, 2018    1536

Criminal proceedings on tax evasion: summary statistics for 2017 17 April, 2018    3311

Every one is free 16 April, 2018    2791

Іnterrogation protocol and tax information cannot be regarded as evidences of “fictitiousness” 13 April, 2018    3269

The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article? 06 April, 2018    6619

The right for renewal of terms for appeal vs. res judicata principle 06 April, 2018    35536

The Supreme Court ordered the first «exemplary» decision in the taxes cases 06 April, 2018    4193

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    5349

Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies 22 March, 2018    11901

Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU 20 March, 2018    6268

Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?) 20 March, 2018    1996

What are the grounds for non-scheduled tax audits in 2018? 19 March, 2018    2561

The Supreme Court: appealing of tax audits within criminal proceeding 16 March, 2018    6480

The non-compliance with order of appointment and conducting of the tax audit: what are the consequences? 15 March, 2018    2034

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    7105

Transfer pricing penalties: general overview 12 March, 2018    36236

The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended 07 March, 2018    6766

Comment of Alexander Minin to article on “Trap for investor. Does Ukraine need the exit capital tax?” 06 March, 2018    1860

The first “tax” decision of the renewed Constitutional Court of Ukraine 02 March, 2018    5864

Wisely and slow; they stumble that run fast (Shakespeare W.) 28 February, 2018    3551

The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine 28 February, 2018    3664

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    6044

E-cabinet of the taxpayer: from the origin of concept to its implementation in practice 24 February, 2018    239930

TP disputes: what we can understand from the first dispute in Ukraine that concerns application of the net margin method 23 February, 2018    2495

Decisions of the new Supreme Court on customs issues: following the chosen vector 22 February, 2018    3503

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    16222

Blocking of the tax invoices – issue philosophy 13 February, 2018    2209

Tax time: conclusions and challenges for lawyers 13 February, 2018    1949

Obliged to refund. Comment of Alexander Minin on draft law No. 7518 12 February, 2018    1928

Certification of products is canceled: what are the consequences? 07 February, 2018    2493

Special rules concerning the permanent establishment of non-residents in TP changes from January 01, 2018. What to prepare for? 06 February, 2018    2865