Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
10789
An attempt to cancel “amendments of Lozovyi”– business, stand by!
1608
Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s?
36056
Forced alienation of a vehicle during martial law instead of temporary seizure for use during mobilization: features of disputes regarding such alienation
1603
From October 18, 2023, registration of all legal entities in the “Electronic Court” becomes mandatory: what does it mean and what risks does it carry?
3010
Arbitrariness of the territorial center of recruitment and social support representatives in the context of the detention of conscripts: Responsibility and instructions on how to act
12502
What are the deadlines to file a claim for the recovery of the “old” VAT refund according to the Supreme Court of Ukraine?
1381
The Supreme Court is at the service of tax authorities, or how the Supreme Court abolished the tax code, making the right to a tax audit indisputable and absolute
1909
Old debts, or what to do with the overdue debts of non-residents in respect of which the mechanism of subpara.159.1.1 of the Tax Code was applied before January 1, 2015
997
RESPONSIBILITY FOR VIOLATION OF RULES OF MILITARY ACCOUNTING AND LEGISLATION ON DEFENSE, MOBILIZATION PREPARATION AND MOBILIZATION
6401
Comparables Analysis Insufficient; Ukrainian Court Remands Case
1226
Notification of discrepancies in data on ultimate beneficiaries and / or ownership structure in the Unified State Register of Legal Entities, identified by the subjects of primary financial monitoring
4223
“A spoonful of honey in a barrel of tar”: what positive changes have been brought about by the latest amendments to the Tax Code of Ukraine?
1997
Terms of pre-trial investigation [in ALL criminal proceedings, where no one was notified of suspicion], are terminated until the end of martial law. But what if to get a new angle on?
5778
Violation of deadlines for settlement of export and import transactions: peculiarities of tax audits and liability during martial law and a little before that
1441
The quota of workplaces for persons with disabilities: should separate divisions of foreign legal entities comply?
4070
“Massive” requests regarding application of the 30% adjustment on corporate income tax. What is wrong and what to do?
2943
“When was that?” — “Many moons ago”, or where to find witnesses to consider the case which has been sent for a new trial
2403
The penalty for a customs violation under para. 1 of Article 483 of the Customs Code of Ukraine is recognized as unconstitutional – to be continued?
4299
Conscription age and the reservation of conscripts
6836
The end of the COVID-19 quarantine: actions of the employer
1276
In light of the recent court practice regarding sham transactions: what evidence should be collected?
2278
Mobilization of vehicles for military needs: what’s in reality and what’s on paper?
2222
New Law on collective agreements and treaties
3866
Are you waiting for renewed audits since July 1, 2023? But they are already “here” in many aspects
3899
The season for tax audits on compliance with currency legislation in the part of settlement deadlines for export and import transactions has been opened
2212
Reservation of conscripted employees of critically important enterprises
3194
THE NEW PROCEDURE OF MILITARY RECORDING: WHAT THE EMPLOYER NEEDS TO KNOW
11174
Time limits for collection of budgetary compensation for VAT: what has changed after the decision of the Grand Chamber of the Supreme Court of Ukraine?
4638
CURRENCY TRANSACTIONS AND FOREIGN TRADE SETTLEMENTS WITH NON-RESIDENTS IN 2023
21561
Ukraine: The War is not an excuse to ignore Transfer Pricing Compliance
1214
From now officially – foreign (EU) QESs are recognized under Ukrainian law, and other changes related to QESs
3798
“Nothing is certain except death and taxes”: the “recovery” of the tax practice in 2022
1421
The abusive partner’s method: on changes to the Procedure of blocking registration of tax invoices
2326
Alexander Minin comments on what 2022 was like for the legal market of Ukraine
970
UK-Ukraine Digital Trade Agreement – Summary
2426
The promised List of territories on which combat actions are (were) conducted or which are (were) temporarily occupied by the Russian Federation]: a trick of the Cabinet of Ministers
1310
Changes to the procedure for submitting information on ultimate beneficial owners – new Law No. 2571
2804
On January 1, 2023, the VAT exemption for the IT sector will expire
1702
MOBBING IN UKRAINE: IS IT HARASSMENT OF AN EMPLOYEE OR AN EMPLOYER?
5780
Cases on blocking/additional requirements for the registration of a VAT invoice in view of the nature of VAT as an indirect tax.
Can the buyer appeal the blocking of the registration of the invoice?
1071
The District Administrative Court of Kyiv will be liquidated. What does this mean for the parties whose cases are under consideration in the court?
2200
Foreign (EU) electronic signatures are recognized in Ukraine
4614
The status of “risky”: To appeal or not to appeal?
10553







