Analytics

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for three quarters of 2020 24 November, 2020    4944

The GDA (General Declaration of Arrival) has sneaked up on us unawares 19 November, 2020    9753

The Draft Law No. 4065 – what shall we expect? 05 November, 2020    3923

20-OPP – here we go again! 04 November, 2020    4849

What is worthy of note in Draft Law No. 2194 on deregulation of land relations? 30 October, 2020    13803

The Law No. 466-IX stipulates that the income of individuals from certain transactions with investment assets is calculated at normal prices. What does it mean? 16 October, 2020    2362

Registration of VAT invoices is blocked – so what is to be done? – ІІІ
(when usual measures do not solve the problem) 15 October, 2020    2257

Ask a lawyer: when does an employee have the right to claim compensation for moral damage? 12 October, 2020    47155

Electronic workflow and the moment of occurrence of tax liabilities – and more… 06 October, 2020    15427

New proportionate TP adjustment rules introduced into Ukrainian tax law since May 2020 06 October, 2020    1764

THE GUARD IS TIRED! (ON CANCELLATION OF THE TAX AUDIT’S MORATORIUM) 05 October, 2020    2759

Blocking of VAT invoices registration – are the tax authorities actually entitled to such right? 30 September, 2020    7792

Registration of VAT invoices is blocked – what shall be done?
(possibility of uncommon approaches to, unfortunately, common problem) 29 September, 2020    32873

Getting ready for tax audits’ “tsunami” after quarantine?
AND
How many tax audits are really needed? 25 September, 2020    4673

It’s better to keep it the way it is than such Bureau on Economic Security of Ukraine 23 September, 2020    2666

To recognize or to ignore the unmotivated decisions of the State Tax Service: did the Supreme Court choose the right «verb»? 16 September, 2020    3407

Bureau on Economic Security of Ukraine: a secure come back to insecure practice? 03 September, 2020    2266

Decision of the Constitutional Court of Ukraine on illegality of quarantine measures 01 September, 2020    9961

Constitutional Court decided on illegality of quarantine measures 31 August, 2020    2407

Each violation requires separate penalty to be imposed and separate tax notification-decision to be issued. Is different approach illegal? 27 August, 2020    5895

Development of TP control over PEs in Ukraine: new rules apply to profit calculations from May 2020 26 August, 2020    5143

CRIMINAL PROCEEDINGS: when and what for should the terms of investigation be checked 25 August, 2020    48118

What is happening with penalties for the late registration of tax invoices, which are not issued to the buyers 12 August, 2020    22381

New law on land use planning 11 August, 2020    27620

Law No. 731-IX: Quarantine is no longer an unconditional ground for the renewal/extension of procedural terms 04 August, 2020    25639

Statistics of criminal proceedings under Article 212 of the Criminal Code of Ukraine (“Tax evasion”) for the first half of 2020 28 July, 2020    4666

VAT exemption for software products supplies. Changes expected? 22 July, 2020    1785

No limitation period for tax offences? 09 July, 2020    3327

Liability transferred after M&A: How new management can avoid risks 24 June, 2020    1771

Tax on corporate lending and bond issues in Ukraine: overview 17 June, 2020    1186

Tax on corporate transactions in Ukraine: overview 17 June, 2020    1232

When a law is not the law 12 June, 2020    2516

Auditor’s Report for 2019 without watchful eye of tax authorities 12 June, 2020    2494

Transfer Pricing and the Law No. 466-IX: Review of the most important changes 09 June, 2020    2643

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    8244

Alexander Minin comments about the effect of the Law No. 466-IX on IT-industry in Ukraine 29 May, 2020    1884

Ukrainian Parliament implements three-tier approach to TP documentation and other important changes to the Tax Code 26 May, 2020    4025

“One-way street” – the legislator has blocked the collection of debts from the state according to court decisions 22 May, 2020    11838

Taxation of residential property: questions and suggestions 22 May, 2020    17153

Fine line: tax collection VS expropriation of investments 14 May, 2020    2653

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    4084

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    4389

Illegal quarantine in Ukraine 30 April, 2020    39401

Does the state make “too many efforts” for economy recovery through changes in taxation (by shortchanging itself?)? 28 April, 2020    1567

How to deal with the contractor’s debt expected not to be returned in the tax accounting 27 April, 2020    1739

What is new about quarantine restrictions? 24 April, 2020    2230

Exit Capital Tax (ECT) can be implemented only for all tax payers 24 April, 2020    3776

Considered as “risky”? Any chances to protect the company? 24 April, 2020    8828

Some issues on helding videoconferences by courts during quarantine and expected implementation of the Unified Сourt Information and Telecommunication System (UCITS) 23 April, 2020    2467

Increased risks of personal liability of management as a result of the Law on prevention of COVID-19 23 April, 2020    3943