Analytics

Ask a lawyer: when does an employee have the right to claim compensation for moral damage? 12 October, 2020    47142

Electronic workflow and the moment of occurrence of tax liabilities – and more… 06 October, 2020    15406

New proportionate TP adjustment rules introduced into Ukrainian tax law since May 2020 06 October, 2020    1761

THE GUARD IS TIRED! (ON CANCELLATION OF THE TAX AUDIT’S MORATORIUM) 05 October, 2020    2749

Blocking of VAT invoices registration – are the tax authorities actually entitled to such right? 30 September, 2020    7787

Registration of VAT invoices is blocked – what shall be done?
(possibility of uncommon approaches to, unfortunately, common problem) 29 September, 2020    32864

Getting ready for tax audits’ “tsunami” after quarantine?
AND
How many tax audits are really needed? 25 September, 2020    4663

It’s better to keep it the way it is than such Bureau on Economic Security of Ukraine 23 September, 2020    2655

To recognize or to ignore the unmotivated decisions of the State Tax Service: did the Supreme Court choose the right «verb»? 16 September, 2020    3392

Bureau on Economic Security of Ukraine: a secure come back to insecure practice? 03 September, 2020    2256

Decision of the Constitutional Court of Ukraine on illegality of quarantine measures 01 September, 2020    9868

Constitutional Court decided on illegality of quarantine measures 31 August, 2020    2405

Each violation requires separate penalty to be imposed and separate tax notification-decision to be issued. Is different approach illegal? 27 August, 2020    5883

Development of TP control over PEs in Ukraine: new rules apply to profit calculations from May 2020 26 August, 2020    5137

CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked 25 August, 2020    48082

What is happening with penalties for the late registration of tax invoices, which are not issued to the buyers 12 August, 2020    22358

New law on land use planning 11 August, 2020    27599

Law No. 731-IX: Quarantine is no longer an unconditional ground for the renewal/extension of procedural terms 04 August, 2020    25627

Statistics of criminal proceedings under Article 212 of the Criminal Code of Ukraine (“Tax evasion”) for the first half of 2020 28 July, 2020    4660

VAT exemption for software products supplies. Changes expected? 22 July, 2020    1782

No limitation period for tax offences? 09 July, 2020    3320

Liability transferred after M&A: How new management can avoid risks 24 June, 2020    1768

Tax on corporate lending and bond issues in Ukraine: overview 17 June, 2020    1182

Tax on corporate transactions in Ukraine: overview 17 June, 2020    1228

When a law is not the law 12 June, 2020    2510

Auditor’s Report for 2019 without watchful eye of tax authorities 12 June, 2020    2493

Transfer Pricing and the Law No. 466-IX: Review of the most important changes 09 June, 2020    2641

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    8232

Alexander Minin comments about the effect of the Law No. 466-IX on IT-industry in Ukraine 29 May, 2020    1879

Ukrainian Parliament implements three-tier approach to TP documentation and other important changes to the Tax Code 26 May, 2020    4018

“One-way street” – the legislator has blocked the collection of debts from the state according to court decisions 22 May, 2020    11825

Taxation of residential property: questions and suggestions 22 May, 2020    17151

Fine line: tax collection VS expropriation of investments 14 May, 2020    2640

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    4075

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    4383

Illegal quarantine in Ukraine 30 April, 2020    39392

Does the state make “too many efforts” for economy recovery through changes in taxation (by shortchanging itself?)? 28 April, 2020    1564

How to deal with the contractor’s debt expected not to be returned in the tax accounting 27 April, 2020    1736

What is new about quarantine restrictions? 24 April, 2020    2227

Exit Capital Tax (ECT) can be implemented only for all tax payers 24 April, 2020    3769

Considered as “risky”? Any chances to protect the company? 24 April, 2020    8822

Some issues on helding videoconferences by courts during quarantine and expected implementation of the Unified Сourt Information and Telecommunication System (UCITS) 23 April, 2020    2462

Increased risks of personal liability of management as a result of the Law on prevention of COVID-19 23 April, 2020    3932

New rules on rent for quarantine period 21 April, 2020    1789

Delaying VAT refund by tax audits: is this lawful? 21 April, 2020    2697

Does (not) the moratorium apply to audits aiming at confirmation of VAT refund? 21 April, 2020    6662

Legal entities will be required to update information on final beneficiaries 21 April, 2020    14888

Ukraine plans to tax supplies of digital services from non-residents 15 April, 2020    3565

Value Added Tax on residential property in Ukraine and according to EU Directive: and what is worth thinking about 15 April, 2020    3296

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    1782