Tax authorities’ requests abroad: taxation risks in transactions with non-residents
1379
Repeal of the Commercial Code of Ukraine: Practical implications for business contracts (in the private sector)
3880
A defendant without administrative procedural legal capacity is not a defendant
1029
Dismissal for violation of the terms of work with confidential information
1558
The Prosecutor’s Office has been restricted in its right to reclaim land plots from bona fide owners, but special confiscation remains in effect
2498
The employee’s reservation is impossible: The conscript is listed as “wanted”
5690
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
18801
“Loan repayment holidays” for enterprises affected by military actions and occupation of the Russian Federation: Ukrainian Parliament adopts new Law
2611
Are land rights preserved after the repeal of the Commercial Code of Ukraine? Risks for the right of permanent use
1153
Documents from territorial recruitment centers, tax authorities, or customs are sent by post but not actually delivered: How this can cause problems for the recepient
4128
Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises
3597
Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners?
1286
Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion?
4666
Technical documentation on the restoration of boundaries as a method of manipulation during resolving land disputes
3570
The Cabinet of Ministers of Ukraine has updated the list of low-tax jurisdictions
3709
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
14728
Reservation of employees in Ukraine: Updated importance criteria
2610
Сurrency transactions and foreign trade settlements with non-residents as of the end of 2024: Deregulation in some cases and new limitations in others
33143
Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024?
9060
Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved?
5544
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
1295
Departure of men abroad: an officially issued postponement is a basis for crossing the border
5285
Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities
1117
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)
1600
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?
1068
Organization and maintenance of military records: responsibility of the company’s management for violations
2372
Issues of cashback taxation – and not only of national, and not only of cashback
5255
Obtaining critical enterprise status (updated as of September 01, 2024)
10144
Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable?
6154
Keeping military records: What an employer needs to know (updated as of August 14, 2024)
9072
Reservation of employees through the Diia Portal: what problems businesses have already faced
3295
Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to
2071
Changes in the characteristics of non-resident counterparties for recognising transactions as controlled or making a 30% adjustment for corporate profit tax purposes
2993
“It is worse than a crime; it is a mistake”
1706
Amendments to the Tax Code regarding the inventory as the introduction of additional grounds for the refusal of VAT refunds and administrative arrests
1485
Reservation of employees through the Diia Portal
2475
Why and when men under 25 can be mobilized
8618
Compliance with the export security regime during customs clearance: sailing against the wind
3400
Ukrainian Court Denies Characterization As Stewardship Expenses
1549
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?
5335
Representation of legal entities: what allows unscrupulous counterparties to evade their obligations?
3157
Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency
2029
What is the current situation with military transport duty (mobilization of vehicles)?
3969
Changes to the reservation procedure of persons liable to military service
11407
Currency restrictions in terms of the lack of proper regulatory support for their current status and control over compliance
1529
Obligation to update military registration data from May 18, 2024
10763
Mobilization of convicts, persons with a criminal record, suspects and accused persons
35554
Documentary customs audits are back: the Law has been promulgated
2002







