Analytics

Criminal liability for tax evasion – how it was corroborated by the courts in 2016 and what are the real sanctions 22 February, 2017    25537

Tax disputes from perspective of judicial reform 16 February, 2017    6757

New regulation on normative monetary valuation of lands within settlements: a hidden threat 10 February, 2017    50259

Practice of the High Administrative Court of Ukraine on customs issues for 2016. Where do head for? 08 February, 2017    1786

The ”Grey” Diapers. Will Ukraine start combating illegal imports using the splitting of consignments schemes? 02 February, 2017    1263

In the nearest time the unused overpayment of сorporate profit tax declared in 2013 will “vanish” 02 February, 2017    1371

Questions regarding the recent tax changes concerning VAT refund 27 January, 2017    2850

Abolition of a special VAT regime for agriculture, forestry and fishery activities 26 January, 2017    9194

Once again on vehicle tax and more 25 January, 2017    6007

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    4794

Still more new rules 2017 – Xmas gifts in corporate profit tax 13 January, 2017    9702

Amendments to subpara. 78.1.11 of the Tax Code of Ukraine – it would be better not to have changed it at all 13 January, 2017    4563

Mandatory requisites of primary documents were changed 11 January, 2017    24294

Thresholds of criminal liability for tax evasion under Art. 212 of the Criminal Code in 2017
Which amount of tax notification-decisions would become intimidating this year? 11 January, 2017    92793

What will affect the increased since 2017 minimum wage? 06 January, 2017    3154

Who will actually pay more in 2017? Changes in remuneration of labour 30 December, 2016    10626

New tax rules 2017 – Xmas gifts in value added tax 30 December, 2016    10854

New tax rules 2017 – Xmas gifts in general administration of taxes 30 December, 2016    5765

What to expect in 2017? The President signed the law regarding the unified social contribution 29 December, 2016    7025

The new enormous fines for violations of labor legislation in 2017 29 December, 2016    19969

Review of court practice on tax issues for the second half of 2016 28 December, 2016    16037

New TP rules 2017 – Xmas gifts in transfer pricing 27 December, 2016    3187

Working on mistakes 27 December, 2016    4390

Do you or your bank own the money on your current account? 26 December, 2016    2070

Special TP rules for goods with exchange quotations 23 December, 2016    2991

Taxation of foreign companies. Prospects in Ukraine 22 December, 2016    4240

Son is not liable for father (father’s taxes) 16 December, 2016    5223

Criminal liability under the Tax Code 13 December, 2016    7440

Amendments to the Procedure for processing and filing of complaints by taxpayers and their consideration by supervisory authorities 12 December, 2016    1410

First impressions of the draft Law No. 5368 “On Amendments to the Tax Code of Ukraine (concerning improvement of the investment climate in Ukraine)” – why are rudiments still remaining? 01 December, 2016    4085

Penalty for an incomplete declaration of controlled transactions in case of report adjustment. For what are good faith taxpayers penalized? 28 November, 2016    3665

The changeable aspect (interview with Alexander Minin) 25 November, 2016    1670

Recognition and taxation of permanent establishments of non-residents on the territory of Ukraine in the light of latest practice of the Supreme Court of Ukraine – BEPS implementation? 24 November, 2016    6416

Risks of creation of the permanent establishment under the agency and/or commissionaire agreement 22 November, 2016    4413

The controversial position of the High Administrative Court of Ukraine in 2016 18 November, 2016    3710

The categorical imperative in tax relations 15 November, 2016    2273

The hidden labor relations 15 November, 2016    11626

Lawyers and customs 15 November, 2016    1553

Exit Capital Tax in view of the discrimination of non-residents 11 November, 2016    3756

What shall the owner of a laptop or smartphone know crossing the border 09 November, 2016    4153

Whether expenses caused by decreasing of carrying amount of land property will be deducted in taxation? 08 November, 2016    3369

Alexander Minin comments on the controversial decision of the Supreme Сourt of Ukraine 03 November, 2016    2124

Tax audits within criminal proceedings: unlawfulness, inadmissibility, consequences 26 October, 2016    16874

Review of the court practice in cases on cancellation of the local councils’ decisions on establishment of tax on immovable property other than a land plot in 2016 24 October, 2016    5142

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    1679

The Cabinet of Ministers of Ukraine abolished the Resolution # 724 “On the use of the reference customs value in the system of risk management” 12 October, 2016    2115

End of special VAT regime for agribusiness 07 October, 2016    1515

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    3654

Is the state willing to prevent tax-free import using the scheme of splitting the dispatches at last? 03 October, 2016    3922

Electronic declaration distinctions according to the Law of Ukraine “On Prevention of Corruption” 30 September, 2016    27188