Analytics

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    4162

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    9096

Bureaucracy: reloading 24 March, 2014    3488

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    6593

The gaze from the future: to which results leads the simplification of procedure on initiation of criminal cases on tax crimes 04 March, 2014    2772

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    3699

Publication “Natural human rights. The right to peaceful assembly as a way of protection of natural human rights” 25 February, 2014    3833

Criminal liability after a tax audit and a new Criminal Procedural Code of Ukraine 21 February, 2014    4659

Statistical data on the number of verdicts of non-guilty that were adopted by the Ukrainian courts in 2013 14 February, 2014    6281

Starting from January 14, 2014 the new form of consignment note is applied 12 February, 2014    6488

Customs warriors: full-scale audits of customs bodies may complicate the enterprise activities not less than tax audits 11 February, 2014    4016

“The difficulty lies in choosing sources of information on market prices” – the commentary of experts of “KM Partners” for “Yurydychna Gazeta” 04 February, 2014    4315

Reporting on quota fulfillment 31 January, 2014    4709

Criminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) – marginal amounts for 2014 underpaid which may give rise to criminal liability 22 January, 2014    6492

The Cabinet of Ministers of Ukraine has included property of the State Enterprise “Administration of Sea Ports of Ukraine” into the List of State Property Objects which may be transferred to concession 20 January, 2014    5213

Changes in legal regulation of grounds for appointment of unscheduled documentary inspections 16 January, 2014    4678

The Law of Ukraine “On Collective Investment Institutions” entered into force 08 January, 2014    10494

Transfer pricing in Russia and Ukraine: the main differences 01 January, 2014    3968

Reimbursement of expenses as method of struggle against tax lawlessness: Part III 26 December, 2013    14956

Criminal liability for raider actions: the background and the last changes 25 December, 2013    24596

Is it real to obtain from a tax authority reimbursement of damages, inflicted to a taxpayer as a result of illegal decisions? 25 December, 2013    6665

Taxation of non-residents’ income gained from sale of corporate rights of the Ukrainian company to another non-resident 25 December, 2013    7634

Prohibition to deliver a notification on suspicion of tax evasion before final resolution of tax dispute: why does it not work in practice and what should one do with it? 24 December, 2013    5758

Transfer pricing: application of special rules according to Transitional provisions of the Tax Code of Ukraine 23 December, 2013    4693

Навчаєте працівників? Податкові аспекти 23 December, 2013    3725

Changes in tax legislation on the New Year’s eve or what the legislator is ready to do in order to fill the State Budget 20 December, 2013    6481

The start of application of the reduced rates of VAT and CPT will be postponed for 2015? 18 December, 2013    8054

The Ministry of Revenues and Duties clarified some aspects concerning the reporting on controlled transactions upon the results of 2013, as well as expressed the position on application of 5% fine 17 December, 2013    4444

Unnatural selection 10 December, 2013    4057

The expansion and pressure 10 December, 2013    4096

Audits of the inspection of state architectural and construction control: preliminary resume 05 December, 2013    9527

Labour taxation: considerations for businesses 29 November, 2013    4270

Adjustment of the tax liabilities on the basis of notification about discrepancies issued by the controlling authorities under the procedure of para. 201.6 of the Tax Code 14 November, 2013    4457

Suspension of execution of court decisions in tax disputes.
Part 1. Technical issues 14 November, 2013    16793

The burden machine 12 November, 2013    3903

Arm’s length prices in uncontrolled transactions 31 October, 2013    6995

New court fee rates for submission of an administrative claim to the court effected 30 October, 2013    6152

“The Tax Service manages to push forward its position in many cases” – the inerview of Senior Partner of KM Partners Alexander Minin for “Yurydychna Gazeta” 29 October, 2013    2817

The social aspect 25 October, 2013    3450

Commentary of Ivan Shynkarenko on transfer pricing in Ukraine for “Nalogoved” publication 24 October, 2013    4037

We have been heard: the Higher Administrative Court of Ukraine determined the requirements for the court decision 09 October, 2013    9851

Licensing of Plant Breeder’s Rights: Legal and Tax Aspects 03 October, 2013    6516

“Under siege”: new movie about all the same in every office of the capital
Overview of authorities of the State Architecture and Construction Inspection 01 October, 2013    3369

The rest is paperwork: Hiding behind the software failure state financial control deprives companies of the right to VAT refund 30 September, 2013    3682

Deputies cancelled ban on city development at random
They allowed admeasurement of land plots for development even without zoning plan or detailed territory plan till 2015 21 September, 2013    3821

Annual bonuses: annual bonuses shall be paid in the next calendar year in order to avoid disputes with the tax authorities 17 September, 2013    5542

Advance payments on corporate profit tax – complications in recognition by tax authorities the right of taxpayers to direct the overpayment on the profit tax as well as advance payments on payment of dividends of the current reporting period to payment of periodic advance payments on corporate profit tax 13 September, 2013    9231

Mistake in the customs declaration: how to avoid penalties? 10 September, 2013    5170

The special doubt: applying a questionable approach to disputes on operations insecured with commodities, Ukrainian courts often take the side of tax authorities 27 August, 2013    6343

Сhanging the rules 20 August, 2013    4346