Analytics

Getting ready for tax audits’ “tsunami” after quarantine?
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How many tax audits are really needed? 25 September, 2020    4588

It’s better to keep it the way it is than such Bureau on Economic Security of Ukraine 23 September, 2020    2568

To recognize or to ignore the unmotivated decisions of the State Tax Service: did the Supreme Court choose the right «verb»? 16 September, 2020    3260

Bureau on Economic Security of Ukraine: a secure come back to insecure practice? 03 September, 2020    2169

Decision of the Constitutional Court of Ukraine on illegality of quarantine measures 01 September, 2020    9713

Constitutional Court decided on illegality of quarantine measures 31 August, 2020    2355

Each violation requires separate penalty to be imposed and separate tax notification-decision to be issued. Is different approach illegal? 27 August, 2020    5755

Development of TP control over PEs in Ukraine: new rules apply to profit calculations from May 2020 26 August, 2020    5012

CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked 25 August, 2020    47327

What is happening with penalties for the late registration of tax invoices, which are not issued to the buyers 12 August, 2020    22113

New law on land use planning 11 August, 2020    27297

Law No. 731-IX: Quarantine is no longer an unconditional ground for the renewal/extension of procedural terms 04 August, 2020    25512

Statistics of criminal proceedings under Article 212 of the Criminal Code of Ukraine (“Tax evasion”) for the first half of 2020 28 July, 2020    4596

VAT exemption for software products supplies. Changes expected? 22 July, 2020    1697

No limitation period for tax offences? 09 July, 2020    3241

Liability transferred after M&A: How new management can avoid risks 24 June, 2020    1693

Tax on corporate lending and bond issues in Ukraine: overview 17 June, 2020    1116

Tax on corporate transactions in Ukraine: overview 17 June, 2020    1157

When a law is not the law 12 June, 2020    2432

Auditor’s Report for 2019 without watchful eye of tax authorities 12 June, 2020    2437

Transfer Pricing and the Law No. 466-IX: Review of the most important changes 09 June, 2020    2576

Draft Law No. 2260: What will change in the sphere of electronic workflow in case of its signing by the President of Ukraine 01 June, 2020    8138

Alexander Minin comments about the effect of the Law No. 466-IX on IT-industry in Ukraine 29 May, 2020    1816

Ukrainian Parliament implements three-tier approach to TP documentation and other important changes to the Tax Code 26 May, 2020    3922

“One-way street” – the legislator has blocked the collection of debts from the state according to court decisions 22 May, 2020    11682

Taxation of residential property: questions and suggestions 22 May, 2020    17099

Fine line: tax collection VS expropriation of investments 14 May, 2020    2565

Guilty though guiltless
Expected problems of application of p. 2 Art. 6 of the Convention for the Protection of Human Rights and Fundamental Freedoms when determining guilt under the Draft Law No. 1210 13 May, 2020    3997

Responsibility for quarantine restrictions: not about 17 000 UAH of fine for citizens, but about responsibility of officials for unlawful restrictions on business and society 13 May, 2020    4299

Illegal quarantine in Ukraine 30 April, 2020    39282

Does the state make “too many efforts” for economy recovery through changes in taxation (by shortchanging itself?)? 28 April, 2020    1506

How to deal with the contractor’s debt expected not to be returned in the tax accounting 27 April, 2020    1678

What is new about quarantine restrictions? 24 April, 2020    2094

Exit Capital Tax (ECT) can be implemented only for all tax payers 24 April, 2020    3652

Considered as “risky”? Any chances to protect the company? 24 April, 2020    8756

Some issues on helding videoconferences by courts during quarantine and expected implementation of the Unified Сourt Information and Telecommunication System (UCITS) 23 April, 2020    2407

Increased risks of personal liability of management as a result of the Law on prevention of COVID-19 23 April, 2020    3883

New rules on rent for quarantine period 21 April, 2020    1732

Delaying VAT refund by tax audits: is this lawful? 21 April, 2020    2604

Does (not) the moratorium apply to audits aiming at confirmation of VAT refund? 21 April, 2020    6556

Legal entities will be required to update information on final beneficiaries 21 April, 2020    14687

Ukraine plans to tax supplies of digital services from non-residents 15 April, 2020    3408

Value Added Tax on residential property in Ukraine and according to EU Directive: and what is worth thinking about 15 April, 2020    3223

High-end Transfer Pricing
Series of materials: Transfer Pricing and losses are not a verdict yet. In what cases are they justified and how shall it be done
Part 3 14 April, 2020    1701

Possible corporate income tax exemption for the first quarter, or “if you’re drowning, you’re on your own” rule 13 April, 2020    1905

Confused about quarantine restrictions? 10 April, 2020    2569

Restriction of the right to freedom of movement during quarantine 09 April, 2020    3639

Another Law concerning Coronavirus disease (COVID-19). What’s new in the labor aspect? 07 April, 2020    2652

The Government has significantly intensified the quarantine measures 03 April, 2020    2630

Rent payments are cancelled for the period of the quarantine: is it really so (part 2)? 03 April, 2020    4990