Analytics

The risks for business due to recent changes in criminal law. Liability for corruption offenses 05 August, 2014    5121

The combination of the two practices. The realities of transition from tax to criminal law 05 August, 2014    2931

The new risks for business due to changes in the Criminal Code of Ukraine regarding corruption offenses 05 August, 2014    3266

Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms 01 August, 2014    5756

What should know the mobilized person about criminal liability 01 August, 2014    26981

Seminar on topical issues related to taxation 28 July, 2014    3163

Review of the court practice on issues related to adjustment of customs value 14 July, 2014    6207

New rules of taxation of passive incomes of natural persons 11 July, 2014    3455

Transformation of tax disputes on material amounts into criminal proceedings is a painful problem for taxpayers (updated) 09 July, 2014    3804

Transformation of tax disputes on material amounts into criminal proceedings is a painful issue for taxpayers 09 July, 2014    1342

Protest settlements 08 July, 2014    2792

Tax system reloading: when fiscals will become partners for business 08 July, 2014    3488

Non-stop operation companies are not obliged to bring on charge cash till 00:00. Court practice 01 July, 2014    3262

Legislation changes regarding mobilized employees 18 June, 2014    6482

Issues relating to the entry into force of the moratorium on the mortgage foreclosure 18 June, 2014    8388

Is it possible to obtain bonds on sum of the VAT refund declared in line 23.2 of the tax return for repayment of future periods payments? Several other problem issues of VAT bonds (updated) 18 June, 2014    6613

Interesting practice of the Higher administrative court of Ukraine regarding customs classification 16 June, 2014    4453

VAT reform: stop stealing or abolish a tax 13 June, 2014    6657

What danger carries the Financial Investigations Service?
11 June, 2014    5150

Defects in primary documents as a risk factor for unreal/void transaction qualification. The latest trends in court practice and our recommendations 02 June, 2014    13464

Tax reform 29 May, 2014    3713

In which cases the necessity of documents’ notarization is abolished? 28 May, 2014    3548

The dropped investigation. Is it possible to stop the pre-trial investigation in a court? 27 May, 2014    4022

The Law aims to struggle against raiders or to help them? 21 May, 2014    3170

Things don’t work the first time or following a “hot trail” of transfer pricing report 19 May, 2014    7839

Simplification of the procedure of individuals – entrepreneurs’ liquidation and possibility to commit registration acts for legal entities which made a decision on termination was established 16 May, 2014    9068

Better late than never! The Dradt Law “On Amendments to the Tax Code of Ukraine regarding Transfer Pricing Improvements” was adopted on 13.05.2014. 14 May, 2014    3314

Administrative appeal of tax notification-decisions is not an efficient way to protect taxpayers’ rights 13 May, 2014    4231

Penalty for violation of tax legislation and when it does not apply (analysis and practical advices) 06 May, 2014    8108

The Acting President has signed the Law that reduces a number of licensing documents. The main advantages and disadvantages of the new law 30 April, 2014    3746

The new Law on simplification of procedure of business setting up 29 April, 2014    3333

Payment for mineral resources use. The latest changes 10 April, 2014    2914

Changes to legislation in the sphere of business activities came into force 09 April, 2014    3782

VAT on import of medicines and medical products: 20% or 7% 07 April, 2014    4272

Your employee has been called to the feats of war or military duty during the mobilization? Labour aspects 05 April, 2014    16521

Legal regulation of permissive procedures for import of seeds, and the question of necessity of additional permissive documents for “relocation of quarantine materials 03 April, 2014    5942

The Resolutions of the Supreme Court of Ukraine on the cases regarding determination of the deadline for payment of taxes and fees 01 April, 2014    4941

The Verkhovna Rada of Ukraine takes measures in order to prevent a financial catastrophe: how it influences taxpayers? 31 March, 2014    4601

If you want to keep your VAT tax credit – keep track of public utilities payment by your supplier! These and other ‘know-hows’ of the Higher Administrative Court of Ukraine in the light of practice of thе European Court of Justice 28 March, 2014    4074

Contesting tax consultations in court. Why is it so complicated to make the use of the right which is clearly stipulated by legislation? 26 March, 2014    8864

Bureaucracy: reloading 24 March, 2014    3372

Statistics on investigation of criminal proceedings under Article 212 of the Criminal Code of Ukraine within the period of the year 2013 or “tax racket in order of the new Criminal Procedural Code of Ukraine” 06 March, 2014    6344

The gaze from the future: to which results leads the simplification of procedure on initiation of criminal cases on tax crimes 04 March, 2014    2660

On January 24, 2014 the Order of the Ministry of Revenue and Duties of Ukraine “On approval of the form of corporate profit tax return” of 30.12.2013 № 872 was published 26 February, 2014    3642

Publication “Natural human rights. The right to peaceful assembly as a way of protection of natural human rights” 25 February, 2014    3763

Criminal liability after a tax audit and a new Criminal Procedural Code of Ukraine 21 February, 2014    4482

Statistical data on the number of verdicts of non-guilty that were adopted by the Ukrainian courts in 2013 14 February, 2014    6001

Starting from January 14, 2014 the new form of consignment note is applied 12 February, 2014    6379

Customs warriors: full-scale audits of customs bodies may complicate the enterprise activities not less than tax audits 11 February, 2014    3919

“The difficulty lies in choosing sources of information on market prices” – the commentary of experts of “KM Partners” for “Yurydychna Gazeta” 04 February, 2014    4214