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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    1289

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    940

Organization and maintenance of military records: responsibility of the company’s management for violations 02 October, 2024    1703

Issues of cashback taxation – and not only of national, and not only of cashback 09 September, 2024    4188

Obtaining critical enterprise status (updated as of September 01, 2024) 02 September, 2024    8216

Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable? 15 August, 2024    4679

Keeping military records: What an employer needs to know (updated as of August 14, 2024) 14 August, 2024    7292

Reservation of employees through the Diia Portal: what problems businesses have already faced 07 August, 2024    2678

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    1417

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    2406

“It is worse than a crime; it is a mistake” 02 August, 2024    1558

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    1236

Reservation of employees through the Diia Portal 18 July, 2024    2143

Why and when men under 25 can be mobilized 12 July, 2024    6793

Compliance with the export security regime during customs clearance: sailing against the wind 11 July, 2024    2837

Ukrainian Court Denies Characterization As Stewardship Expenses 10 July, 2024    1255

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    4341

Representation of legal entities: what allows unscrupulous counterparties to evade their obligations? 02 July, 2024    2810

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    1535

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    1659

What is the current situation with military transport duty (mobilization of vehicles)? 20 June, 2024    3289

Changes to the reservation procedure of persons liable to military service 19 June, 2024    10099

Currency restrictions in terms of the lack of proper regulatory support for their current status and control over compliance 28 May, 2024    1372

Obligation to update military registration data from May 18, 2024 17 May, 2024    8396

Mobilization of convicts, persons with a criminal record, suspects and accused persons 17 May, 2024    30691

Documentary customs audits are back: the Law has been promulgated 15 May, 2024    1692

New mobilization rules: The Law has been adopted 11 April, 2024    6996

Comparables Selection Was Correct After All, Ukrainian Court Says 11 April, 2024    725

Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization 09 April, 2024    2543

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    3036

Introduction of an electronic office for conscripts, persons liable for military service, and reservists 04 April, 2024    2177

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    1613

Criminal method of tax administration 01 April, 2024    1951

Judicial practice in cases regarding prosecution for violation of the rules of military accounting and legislation on mobilization 18 March, 2024    5259

How to avoid double taxation of Polish salary in Ukraine 15 March, 2024    2402

The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662 15 March, 2024    1180

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 14 March, 2024    1420

Active passive income of Controlled Foreign Companies 14 March, 2024    127389

The case Olympex Coupe International v. State Tax Service: the Supreme Court of Ukraine has finally decided to disallow the tax office’s “creative” application of the transactional net margin method 01 March, 2024    1750

І. Staying abroad as a ground to actually relieve individuals during this time from liability to submit tax return in Ukraine
ІІ. Staying abroad as a ground to at least delay the submission of report on controlled foreign companies
IІІ. Grounds to abstain from filing the report on controlled foreign companies even while being present in Ukraine
20 February, 2024    2353

Military registration, mobilization and military service in a new way: what to expect 08 February, 2024    3064

A postponement of conscription as a mandatory precondition for crossing the border by men during martial law 07 February, 2024    2962

Re-criminalization of commodity smuggling: a well-forgotten old thing 22 January, 2024    2044

Where to find the true law? OR
How to determine valid provisions of the Tax Code at the particular time period?
19 January, 2024    1872

The law on vacations and other issues of labor legislation: new regulations 15 January, 2024    5772

Documentary tax audits and additional accruals – within what terms are they possible now?
And what is the storage period of documents for such tax audits (because how can there be a documentary tax audit without documents)?
09 January, 2024    4076

It didn’t go well: “Amendments of Lozovyi” were partially canceled 14 December, 2023    1735

Regular price: Are you ready for the tax audit? 13 December, 2023    116972

About the cancellation of the moratorium on tax audits 12 December, 2023    1614

Сurrency transactions and foreign trade settlements with non-residents as of the end of 2023: Deregulation in some cases and tightening the screw in others 12 December, 2023    2602