Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises
3129
Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners?
1073
Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion?
4533
Technical documentation on the restoration of boundaries as a method of manipulation during resolving land disputes
2568
The Cabinet of Ministers of Ukraine has updated the list of low-tax jurisdictions
3270
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
10701
Reservation of employees in Ukraine: Updated importance criteria
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
27960
Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024?
8677
Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved?
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
1116
Departure of men abroad: an officially issued postponement is a basis for crossing the border
4764
Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities
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)
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?
974
Organization and maintenance of military records: responsibility of the company’s management for violations
1930
Issues of cashback taxation – and not only of national, and not only of cashback
4746
Obtaining critical enterprise status (updated as of September 01, 2024)
9073
Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable?
5507
Keeping military records: What an employer needs to know (updated as of August 14, 2024)
8117
Reservation of employees through the Diia Portal: what problems businesses have already faced
2873
Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to
1681
Changes in the characteristics of non-resident counterparties for recognising transactions as controlled or making a 30% adjustment for corporate profit tax purposes
2616
“It is worse than a crime; it is a mistake”
1596
Amendments to the Tax Code regarding the inventory as the introduction of additional grounds for the refusal of VAT refunds and administrative arrests
1312
Reservation of employees through the Diia Portal
2236
Why and when men under 25 can be mobilized
7875
Compliance with the export security regime during customs clearance: sailing against the wind
3083
Ukrainian Court Denies Characterization As Stewardship Expenses
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?
4821
Representation of legal entities: what allows unscrupulous counterparties to evade their obligations?
2931
Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency
1785
What is the current situation with military transport duty (mobilization of vehicles)?
3545
Changes to the reservation procedure of persons liable to military service
10711
Currency restrictions in terms of the lack of proper regulatory support for their current status and control over compliance
1420
Obligation to update military registration data from May 18, 2024
9396
Mobilization of convicts, persons with a criminal record, suspects and accused persons
33040
Documentary customs audits are back: the Law has been promulgated
1799
New mobilization rules: The Law has been adopted
10962
Comparables Selection Was Correct After All, Ukrainian Court Says
779
Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization
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?
3428
Introduction of an electronic office for conscripts, persons liable for military service, and reservists
2742
Scheduled documentary tax audit in 2024 appointed with the reference to low (compared to industry average) level of tax payment is illegal!
1801
Criminal method of tax administration
2056
Judicial practice in cases regarding prosecution for violation of the rules of military accounting and legislation on mobilization
6127
How to avoid double taxation of Polish salary in Ukraine
2542
The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662
1218







