Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025 
17123
“Loan repayment holidays” for enterprises affected by military actions and occupation of the Russian Federation: Ukrainian Parliament adopts new Law
2295
Are land rights preserved after the repeal of the Commercial Code of Ukraine? Risks for the right of permanent use
1053
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
3208
Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises
3345
Reform of the State Land Cadastre of Ukraine: New opportunities or threats for landowners?
1129
Standard Audit File (SAF-T UA): Is it an actual practical tool or still just an illusion?
4571
Technical documentation on the restoration of boundaries as a method of manipulation during resolving land disputes
2868
The Cabinet of Ministers of Ukraine has updated the list of low-tax jurisdictions
3425
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
12467
Reservation of employees in Ukraine: Updated importance criteria
2329
Сurrency transactions and foreign trade settlements with non-residents as of the end of 2024: Deregulation in some cases and new limitations in others
29908
Criteria for determining enterprises that are critical and reservation procedure: what will change as of December 01, 2024?
8825
Registration of a VAT voucher by a court decision after 365 days: is the right to a tax credit preserved?
5199
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
1169
Departure of men abroad: an officially issued postponement is a basis for crossing the border
4932
Changes to the collection of administrative and economic sanctions for non-fulfillment of the employment quota for persons with disabilities
1031
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)
1466
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?
1010
Organization and maintenance of military records: responsibility of the company’s management for violations
2083
Issues of cashback taxation – and not only of national, and not only of cashback
5019
Obtaining critical enterprise status (updated as of September 01, 2024)
9402
Fines for failure to update the data by persons liable for military service until July 16, 2024: Are they NOT applicable?
5780
Keeping military records: What an employer needs to know (updated as of August 14, 2024)
8427
Reservation of employees through the Diia Portal: what problems businesses have already faced
3003
Proving the status of a non-resident as a beneficial owner of income: what circumstances did the Supreme Court pay attention to
1817
Changes in the characteristics of non-resident counterparties for recognising transactions as controlled or making a 30% adjustment for corporate profit tax purposes
2737
“It is worse than a crime; it is a mistake”
1626
Amendments to the Tax Code regarding the inventory as the introduction of additional grounds for the refusal of VAT refunds and administrative arrests
1360
Reservation of employees through the Diia Portal
2344
Why and when men under 25 can be mobilized
8146
Compliance with the export security regime during customs clearance: sailing against the wind
3190
Ukrainian Court Denies Characterization As Stewardship Expenses
1435
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?
5000
Representation of legal entities: what allows unscrupulous counterparties to evade their obligations?
3003
Blocked exports, or how the tax authorities get control over exports under the guise of fighting against the non-return of currency
1881
What is the current situation with military transport duty (mobilization of vehicles)?
3646
Changes to the reservation procedure of persons liable to military service
11004
Currency restrictions in terms of the lack of proper regulatory support for their current status and control over compliance
1459
Obligation to update military registration data from May 18, 2024
9912
Mobilization of convicts, persons with a criminal record, suspects and accused persons
34072
Documentary customs audits are back: the Law has been promulgated
1859
New mobilization rules: The Law has been adopted
12212
Comparables Selection Was Correct After All, Ukrainian Court Says
826
Judicial practice: responsibility of company officials for violation of rules of military registration and legislation on mobilization
2860
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?
3608
Introduction of an electronic office for conscripts, persons liable for military service, and reservists
2904
Scheduled documentary tax audit in 2024 appointed with the reference to low (compared to industry average) level of tax payment is illegal!
1863