Analytics

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    13814

Tax reform 29 May, 2014    3868

In which cases the necessity of documents’ notarization is abolished? 28 May, 2014    3702

The dropped investigation. Is it possible to stop the pre-trial investigation in a court? 27 May, 2014    4233

The Law aims to struggle against raiders or to help them? 21 May, 2014    3288

Things don’t work the first time or following a “hot trail” of transfer pricing report 19 May, 2014    8060

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    9346

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    3425

Administrative appeal of tax notification-decisions is not an efficient way to protect taxpayers’ rights 13 May, 2014    4376

Penalty for violation of tax legislation and when it does not apply (analysis and practical advices) 06 May, 2014    8758

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    3940

The new Law on simplification of procedure of business setting up 29 April, 2014    3468

Payment for mineral resources use. The latest changes 10 April, 2014    3085

Changes to legislation in the sphere of business activities came into force 09 April, 2014    3948

VAT on import of medicines and medical products: 20% or 7% 07 April, 2014    4603

Your employee has been called to the feats of war or military duty during the mobilization? Labour aspects 05 April, 2014    16703

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    6162

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    5190

The Verkhovna Rada of Ukraine takes measures in order to prevent a financial catastrophe: how it influences taxpayers? 31 March, 2014    4757

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    4220

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    9250

Bureaucracy: reloading 24 March, 2014    3527

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    6695

The gaze from the future: to which results leads the simplification of procedure on initiation of criminal cases on tax crimes 04 March, 2014    2822

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    3753

Publication “Natural human rights. The right to peaceful assembly as a way of protection of natural human rights” 25 February, 2014    3885

Criminal liability after a tax audit and a new Criminal Procedural Code of Ukraine 21 February, 2014    4718

Statistical data on the number of verdicts of non-guilty that were adopted by the Ukrainian courts in 2013 14 February, 2014    6443

Starting from January 14, 2014 the new form of consignment note is applied 12 February, 2014    6563

Customs warriors: full-scale audits of customs bodies may complicate the enterprise activities not less than tax audits 11 February, 2014    4067

“The difficulty lies in choosing sources of information on market prices” – the commentary of experts of “KM Partners” for “Yurydychna Gazeta” 04 February, 2014    4360

Reporting on quota fulfillment 31 January, 2014    4765

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    6595

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    5262

Changes in legal regulation of grounds for appointment of unscheduled documentary inspections 16 January, 2014    4713

The Law of Ukraine “On Collective Investment Institutions” entered into force 08 January, 2014    11313

Transfer pricing in Russia and Ukraine: the main differences 01 January, 2014    4023

Reimbursement of expenses as method of struggle against tax lawlessness: Part III 26 December, 2013    15086

Criminal liability for raider actions: the background and the last changes 25 December, 2013    24882

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    6798

Taxation of non-residents’ income gained from sale of corporate rights of the Ukrainian company to another non-resident 25 December, 2013    7705

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    5883

Transfer pricing: application of special rules according to Transitional provisions of the Tax Code of Ukraine 23 December, 2013    4738

Навчаєте працівників? Податкові аспекти 23 December, 2013    3772

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    6554

The start of application of the reduced rates of VAT and CPT will be postponed for 2015? 18 December, 2013    8333

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    4495

Unnatural selection 10 December, 2013    4104

The expansion and pressure 10 December, 2013    4156

Audits of the inspection of state architectural and construction control: preliminary resume 05 December, 2013    9562