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Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises 12 March, 2025    3129

Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners? 10 March, 2025    1073

How long should we keep key documents for tax purposes?
A de facto limitation of tax audits for a “special period” in view of the absence of an obligation to keep documents for such “extended periods”
10 March, 2025    2761

Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion? 10 February, 2025    4533

Technical documentation on the restoration of boundaries as a method of manipulation during resolving land disputes 28 January, 2025    2568

The Cabinet of Ministers of Ukraine has updated the list of low-tax jurisdictions 20 January, 2025    3270

“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    10701

Reservation of employees in Ukraine: Updated importance criteria 24 December, 2024    2128

Сurrency transactions and foreign trade settlements with non-residents as of the end of 2024: Deregulation in some cases and new limitations in others 13 December, 2024    27960

Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024? 25 November, 2024    8677

Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved? 12 November, 2024    4917

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 07 November, 2024    1116

Departure of men abroad: an officially issued postponement is a basis for crossing the border 04 November, 2024    4764

Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities 30 October, 2024    947

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) 16 October, 2024    1380

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? 08 October, 2024    974

Organization and maintenance of military records: responsibility of the company’s management for violations 02 October, 2024    1930

Issues of cashback taxation – and not only of national, and not only of cashback 09 September, 2024    4746

Obtaining critical enterprise status (updated as of September 01, 2024) 02 September, 2024    9073

Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable? 15 August, 2024    5507

Keeping military records: What an employer needs to know (updated as of August 14, 2024) 14 August, 2024    8117

Reservation of employees through the Diia Portal: what problems businesses have already faced 07 August, 2024    2873

Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to 05 August, 2024    1681

Changes in the characteristics of non-resident counterparties for recognising transactions as controlled or making a 30% adjustment for corporate profit tax purposes 02 August, 2024    2616

“It is worse than a crime; it is a mistake” 02 August, 2024    1596

Amendments to the Tax Code regarding the inventory as the introduction of additional grounds for the refusal of VAT refunds and administrative arrests 24 July, 2024    1312

Reservation of employees through the Diia Portal 18 July, 2024    2236

Why and when men under 25 can be mobilized 12 July, 2024    7875

Compliance with the export security regime during customs clearance: sailing against the wind 11 July, 2024    3083

Ukrainian Court Denies Characterization As Stewardship Expenses 10 July, 2024    1287

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? 10 July, 2024    4821

Representation of legal entities: what allows unscrupulous counterparties to evade their obligations? 02 July, 2024    2931

The Law on the “white business club” (which is not primarily about “white” business) regarding the level of tax payment above the industry average – for the future, and as an implicit confirmation of the illegality of this in the past 02 July, 2024    1667

Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency 01 July, 2024    1785

What is the current situation with military transport duty (mobilization of vehicles)? 20 June, 2024    3545

Changes to the reservation procedure of persons liable to military service 19 June, 2024    10711

Currency restrictions in terms of the lack of proper regulatory support for their current status and control over compliance 28 May, 2024    1420

Obligation to update military registration data from May 18, 2024 17 May, 2024    9396

Mobilization of convicts, persons with a criminal record, suspects and accused persons 17 May, 2024    33040

Documentary customs audits are back: the Law has been promulgated 15 May, 2024    1799

New mobilization rules: The Law has been adopted 11 April, 2024    10962

Comparables Selection Was Correct After All, Ukrainian Court Says 11 April, 2024    779

Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization 09 April, 2024    2757

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? 09 April, 2024    3428

Introduction of an electronic office for conscripts, persons liable for military service, and reservists 04 April, 2024    2742

Scheduled documentary tax audit in 2024 appointed with the reference to low (compared to industry average) level of tax payment is illegal! 02 April, 2024    1801

Criminal method of tax administration 01 April, 2024    2056

Judicial practice in cases regarding prosecution for violation of the rules of military accounting and legislation on mobilization 18 March, 2024    6127

How to avoid double taxation of Polish salary in Ukraine 15 March, 2024    2542

The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662 15 March, 2024    1218