Analytics

Tax disputes trigger criminal investigations – current threats for taxpayers 25 December, 2015    1816

Supervision in transfer pricing: monitoring, audits, questioning 17 December, 2015    4462

NON-adoption of the Draft Tax Code in edition the Cabinet of Ministers of Ukraine will ensure higher limit for commencement of criminal proceedings regarding mindful tax evasion in 2016 17 December, 2015    3754

Free trade area with EU: what will be changed starting from January 1, 2016? 14 December, 2015    7614

New NBU Regulation regarding currency restrictions No 864 as of December 4, 2015 11 December, 2015    2864

About materiality or immateriality of the court fee. Or if unclear – it is all about money again 07 December, 2015    4467

Who needs the Law on tax consultants and why 04 December, 2015    2910

Annual “traditional” amending of transfer pricing rules: “reform” edition by the Ministry of Finance 04 December, 2015    1949

Practical TP 30 November, 2015    1826

Property tax regarding immovable and land property 23 November, 2015    5928

Commentary regarding draft law No. 3448 23 November, 2015    1121

Collection point. Mistake or a crime of the legislator: military fee as an example 20 November, 2015    1844

Rules in tax and customs disputes in respect of court fee changes from September 1, 2015 19 November, 2015    5003

Primary documents may be signed by facsimile or any other analogues of handwritten signature 18 November, 2015    7624

Transfer pricing rules in Ukraine: back to the drawing board 17 November, 2015    2384

Electronic agreement and other novelties of the Law of Ukraine “On Electronic Commerce” 17 November, 2015    33852

Tax reform and change of perception 09 November, 2015    2615

Attempts may do much harm 03 November, 2015    2126

Does Verkhovna Rada play the rules or About the deadlines for the tax reform 01 November, 2015    2786

Is returning overpayment from customs a mission impossible indeed!? 27 October, 2015    1561

Tax Disputes and their alternative treatments as crime – current threats 08 October, 2015    3811

The draft of the new form and procedure of filling of the Report on controlled transactions 07 October, 2015    1976

When additional import duty will be abolished? 06 October, 2015    2529

Practical Aspects of Provisional Access to Objects and Documents 06 October, 2015    1559

Corporate Profit Tax reforming – new concept starting from 2016 05 October, 2015    1758

Special import duties on cars abolished in Ukraine 05 October, 2015    2081

Resolution of CMU № 724: reference customs value – new problems for import 03 October, 2015    9945

Перспективи юридичної практики в галузі податкового та митного права 03 October, 2015    2317

Receiving of temporary access to personal items and documents. How to protect one’s own rights keeping up with the legal procedure 29 September, 2015    73676

The Cabinet of Ministers’ list of “low-tax” states has been reduced yet again 25 September, 2015    4598

VAT return for February 2015: tax dispute re inclusion of outstanding amounts of VAT refund into VAT credit 17 September, 2015    2186

Comparable uncontrolled price method 10 September, 2015    2033

Tricky Tasks. Interview with Ivan Shynkarenko, partner of WTS Consulting 10 September, 2015    1915

The Act of tax audit without tax-notification decision is not an evidence anymore and other amendments to the Tax Code 08 September, 2015    6363

There is no need to obtain special certificate from the State Fiscal Service of Ukraine to purchase currency and further «liberalization» of currency control 07 September, 2015    2815

Marginal amounts for 2015 underpaid which may give rise to criminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) – betrayed hopes 02 September, 2015    7361

The Letter of State Fiscal Service regarding transfer pricing as of July 07, 2015. When to expect the fine for the failure to provide TP documentation? 01 September, 2015    3222

Review of the latest court practice regarding compliance with the rules of origin of the goods 25 August, 2015    3218

Review of the court practice of the Supreme Court of Ukraine in the cases regarding taxation issues during the effect of the Law of Ukraine “On Ensuring the Right for Fair Trial” 17 August, 2015    4555

Transfer pricing rules amended. Yet again. What has been changed? 12 August, 2015    13696

Import of goods with preferences: revision of the country of origin – an area of risk for importer 12 August, 2015    2924

Interview of WTS Consulting Senior partner Alexander Minin to “Yurydychna gazeta” 11 August, 2015    2999

Another ‘artifice’ with overpayment of Corporate Profit Tax 11 August, 2015    3361

US Generalized System of Preferences: how to apply be Ukrainian exporters? 10 August, 2015    5384

The price in the controlled transaction. Does advance agreement make sense? 30 July, 2015    2392

Changes of the court fee payment: how much will the taxpayer pay for the dispute with the tax body? 22 July, 2015    6204

Beneficial recipient of dividends – non-resident and final beneficial owner of the company: is it possible to equal these notions? 15 July, 2015    11333

Military-transport obligation in a new light. What has been changed? 15 July, 2015    13011

Advertising hook: advertisers and advertising agencies shall receive the written permission of individual for further usage of its photo in advertising 14 July, 2015    2821

Cash registers: what’s new? 08 July, 2015    2460