Analytics

Real estate tax (according to recent legal developments) and tax on “a car with a big engine” are not legally to be paid at least in 2015 08 January, 2015    6078

Daily print of cash register checks (Z-report): The Supreme Court of Ukraine expressed the official position on the issue 30 December, 2014    3607

Criminal liability for money laundering. Changes in tax crimes as predicate offences 25 December, 2014    4600

Amicable settlement in tax disputes 25 December, 2014    7791

Кримінальна відповідальність за легалізацію (відмивання) доходів, одержаних злочинним шляхом. Зміни в площині податкових злочинів як предикатних 24 December, 2014    9177

Since 1st of January 2015 power of attorney for receiving goods and materials will be cancelled. Which documents will need business in order to confirm actual receipt of the goods by the authorized person after New Year? 22 December, 2014    52531

Currency restrictions shall be in force till spring 04 December, 2014    3576

To be in brand
“WTS brand is represented in all key jurisdictions worldwide” – emphasizes Alexander Minin, the Senior Partner of WTS Consulting LLC 02 December, 2014    2314

Is the tax reform necessary? 02 December, 2014    3373

Tax on the wane? 25 November, 2014    2369

Electronic VAT administration in slides: what is changing, the problems that are still remaining (line 24, line 23.2), and the aim of introduction of VAT electronic accounts and other (updates as of 25.11.2014) 19 November, 2014    4831

Peculiarities of the new transfer pricing rules in Ukraine 31 October, 2014    2745

The NBU cancelled some of currency restrictions of the Resolution No. 540 31 October, 2014    3164

The International Comparative Legal Guide to: Business Crime 2015 Edition 22 October, 2014    2442

Opening of the State Register of Proprietary Rights to Immovable Property – a long-awaited step, but with incomplete implementation 20 October, 2014    8463

Disclosure of final beneficiaries: will the companies’ ownership structure become more transparent? 17 October, 2014    26030

Exemption from duties in the EU: what should the Ukrainian exporters know? 14 October, 2014    4327

Refusal in acceptance of customs declaration: what to do? 10 October, 2014    4820

Review of the court practice in cases related to qualification of payments for the right to use the software as royalty 10 October, 2014    3968

Ризик кримінального провадження за наслідками складення податковим органом протоколу про адміністративне правопорушення 10 October, 2014    3720

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 08 October, 2014    3081

Practical conclusions on payment of services according to the current changes to the Resolution No. 540 (continuation of the article “Foreign currency restrictions at maximum or the Resolution of the NBU No.591 as of 22.09.2014”) 08 October, 2014    3901

War fee: urgent issues 03 October, 2014    6604

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 02 October, 2014    2816

The NBU started to block its schemes behind time and ineffectively: all interested will be able to keep up changing records on personal savings 01 October, 2014    2931

Changes to the Corporate Profit Tax from the Government: could they be considered as the reform? 30 September, 2014    3366

Enactment of the Law “On conversion of garden cottages and country cottages into dwelling houses” and tax consequences of such conversion 29 September, 2014    3722

Regarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed 26 September, 2014    4483

Fixing the content of web page as an evidence in court proceedings: alternative ways 24 September, 2014    9432

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) 23 September, 2014    9192

How to start a real tax reform? 23 September, 2014    3964

Review of the court practice on issues related to appealing of decisions on customs classification 22 September, 2014    3171

The consequences of introduction of VAT electronic accounts for VAT overpayments 05 September, 2014    6083

Сontesting individual tax consultations from the viewpoint of judges of the Higher Administrative Court and the Supreme Court of Ukraine. The latest trends. 02 September, 2014    4790

Issues that should be known in case of submission of a joint claim based on requirements under several agreements to a commercial court 26 August, 2014    4208

The prohibition on inspections – a populist rule without real consequences? 22 August, 2014    8234

Documentary proof of expenses on the consulting, administrative, marketing, informational, infotechnological and other similar services 20 August, 2014    4450

The risks for business due to recent changes in criminal law. Liability for corruption offenses 05 August, 2014    5384

The combination of the two practices. The realities of transition from tax to criminal law 05 August, 2014    3213

The new risks for business due to changes in the Criminal Code of Ukraine regarding corruption offenses 05 August, 2014    3424

Transfer pricing and customs valuation: How to get use of the coincidence of the two pricing control mechanisms 01 August, 2014    6015

What should know the mobilized person about criminal liability 01 August, 2014    28730

Seminar on topical issues related to taxation 28 July, 2014    3329

Review of the court practice on issues related to adjustment of customs value 14 July, 2014    6476

New rules of taxation of passive incomes of natural persons 11 July, 2014    3666

Transformation of tax disputes on material amounts into criminal proceedings is a painful problem for taxpayers (updated) 09 July, 2014    4364

Transformation of tax disputes on material amounts into criminal proceedings is a painful issue for taxpayers 09 July, 2014    1494

Protest settlements 08 July, 2014    2988

Tax system reloading: when fiscals will become partners for business 08 July, 2014    3960

Non-stop operation companies are not obliged to bring on charge cash till 00:00. Court practice 01 July, 2014    3556