The tax authority clarifies its Methodological recommendations in the part of the changes of the moment of the initiation of criminal proceedings under Article 212 of the Criminal Code of Ukraine 
2999
War fee: urgent issues
6293
KM Partners have finished the five-year process of integration in WTS Alliance – a global network of tax and legal consulting firms represented in about 100 countries worldwide
2736
The NBU started to block its schemes behind time and ineffectively: all interested will be able to keep up changing records on personal savings
2852
Changes to the Corporate Profit Tax from the Government: could they be considered as the reform?
3270
Enactment of the Law “On conversion of garden cottages and country cottages into dwelling houses” and tax consequences of such conversion
3599
Regarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed
4279
Fixing the content of web page as an evidence in court proceedings: alternative ways
9322
Foreign currency restrictions at maximum or the Resolution of the NBU No.591 as of 22.09.2014 (updated according to the Letter of NBU No. 29-209 / 53878 of September 23, 2014)
9062
How to start a real tax reform?
3747
Review of the court practice on issues related to appealing of decisions on customs classification
2958
The consequences of introduction of VAT electronic accounts for VAT overpayments
5842
Сontesting individual tax consultations from the viewpoint of judges of the Higher Administrative Court and the Supreme Court of Ukraine. The latest trends.
4648
Issues that should be known in case of submission of a joint claim based on requirements under several agreements to a commercial court
3997
The prohibition on inspections – a populist rule without real consequences?
8150
Documentary proof of expenses on the consulting, administrative, marketing, informational, infotechnological and other similar services
4353
The risks for business due to recent changes in criminal law. Liability for corruption offenses
5240
The combination of the two practices. The realities of transition from tax to criminal law
3088
The new risks for business due to changes in the Criminal Code of Ukraine regarding corruption offenses
3343
Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms
5908
What should know the mobilized person about criminal liability
27877
Seminar on topical issues related to taxation
3260
Review of the court practice on issues related to adjustment of customs value
6361
New rules of taxation of passive incomes of natural persons
3553
Transformation of tax disputes on material amounts into criminal proceedings is a painful problem for taxpayers (updated)
4117
Transformation of tax disputes on material amounts into criminal proceedings is a painful issue for taxpayers
1414
Protest settlements
2903
Tax system reloading: when fiscals will become partners for business
3777
Non-stop operation companies are not obliged to bring on charge cash till 00:00. Court practice
3378
Legislation changes regarding mobilized employees
6591
Issues relating to the entry into force of the moratorium on the mortgage foreclosure
8487
Interesting practice of the Higher administrative court of Ukraine regarding customs classification
4541
VAT reform: stop stealing or abolish a tax
7003
What danger carries the Financial Investigations Service?
5355
Defects in primary documents as a risk factor for unreal/void transaction qualification. The latest trends in court practice and our recommendations
13693
Tax reform
3832
In which cases the necessity of documents’ notarization is abolished?
3657
The dropped investigation. Is it possible to stop the pre-trial investigation in a court?
4169
The Law aims to struggle against raiders or to help them?
3258
Things don’t work the first time or following a “hot trail” of transfer pricing report
7983
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.
3392
Administrative appeal of tax notification-decisions is not an efficient way to protect taxpayers’ rights
4328
Penalty for violation of tax legislation and when it does not apply (analysis and practical advices)
8446
The Acting President has signed the Law that reduces a number of licensing documents. The main advantages and disadvantages of the new law
3882
The new Law on simplification of procedure of business setting up
3433
Payment for mineral resources use. The latest changes
3035
Changes to legislation in the sphere of business activities came into force
3875