Reservation of employees in Ukraine: Updated importance criteria
1979
Сurrency transactions and foreign trade settlements with non-residents as of the end of 2024: Deregulation in some cases and new limitations in others
26707
Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024?
8558
Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved?
4652
The Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports has entered into force for Ukraine: Implications for participants of MNE groups in Ukraine
1100
Departure of men abroad: an officially issued postponement is a basis for crossing the border
4658
Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities
941
A mistake by a resident, or someone who no longer considers himself to be one (some non-obvious aspects of the introduction of automatic information exchange under the CRS)
1352
Renewal of tax audits: what shall be considered before deciding on allowing the tax authority to conduct the tax audit and during the tax audit?
969
Organization and maintenance of military records: responsibility of the company’s management for violations
1874
Issues of cashback taxation – and not only of national, and not only of cashback
4563
Obtaining critical enterprise status (updated as of September 01, 2024)
8750
Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable?
5348
Keeping military records: What an employer needs to know (updated as of August 14, 2024)
7944
Reservation of employees through the Diia Portal: what problems businesses have already faced
2811
Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to
1602
Changes in the characteristics of non-resident counterparties for recognising transactions as controlled or making a 30% adjustment for corporate profit tax purposes
2532
“It is worse than a crime; it is a mistake”
1589
Amendments to the Tax Code regarding the inventory as the introduction of additional grounds for the refusal of VAT refunds and administrative arrests
1289
Reservation of employees through the Diia Portal
2211
Why and when men under 25 can be mobilized
7596
Compliance with the export security regime during customs clearance: sailing against the wind
3027
Ukrainian Court Denies Characterization As Stewardship Expenses
1282
Amendments to the Tax Code of Ukraine on controlled foreign companies – what is new starting from July 01, 2024? Were the fines cancelled or suspended?
4651
Representation of legal entities: what allows unscrupulous counterparties to evade their obligations?
2896
Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency
1758
What is the current situation with military transport duty (mobilization of vehicles)?
3477
Changes to the reservation procedure of persons liable to military service
10583
Currency restrictions in terms of the lack of proper regulatory support for their current status and control over compliance
1407
Obligation to update military registration data from May 18, 2024
9138
Mobilization of convicts, persons with a criminal record, suspects and accused persons
32398
Documentary customs audits are back: the Law has been promulgated
1775
New mobilization rules: The Law has been adopted
9860
Comparables Selection Was Correct After All, Ukrainian Court Says
771
Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization
2690
Is it impossible to challenge the tax audit orders even if they are issued in the absence of legal grounds? Should the taxpayer bite the bullet and tolerate the tax audit?
3308
Introduction of an electronic office for conscripts, persons liable for military service, and reservists
2640
Scheduled documentary tax audit in 2024 appointed with the reference to low (compared to industry average) level of tax payment is illegal!
1744
Criminal method of tax administration
2030
Judicial practice in cases regarding prosecution for violation of the rules of military accounting and legislation on mobilization
5873
How to avoid double taxation of Polish salary in Ukraine
2483
The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662
1210
The coefficient for the Military Tax: “to be, or not to be”, or how to determine the tax base for the Military Tax in case of payment of income in kind
1644
Active passive income of Controlled Foreign Companies
127540
Military registration, mobilization and military service in a new way: what to expect
4063
A postponement of conscription as a mandatory precondition for crossing the border by men during martial law
3137
Re-criminalization of commodity smuggling: a well-forgotten old thing
2255







