The Main Legal Department of the Verkhovna Rada of Ukraine supported the approach to the absence of appropriate authority of the State Tax Service
6994
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020
50959
Authorized Economic Operators (AEO): who can get this status?
2718
Starting from January 01, 2020, the List of legal forms of non-residents that do not pay profit tax and/or are not tax residents in the countries of their registration has been changed in Ukraine
11846
KM Partners together with business counter “draconian” penalties for late registration of tax invoices
1725
Approaches must be changed, not people
1586
Legal Business 2019: Life requires movement
1352
Authorized Economic Operator (AEO) status and its advantages
3019
Changes regarding penalties for violation of labour legislation. What to expect?
3836
Updating the procedure of customs clearance under the Law on Authorized Economic Operators
2042
Draft Law No. 2179 has been adopted
1774
Interest payment to Cyprus: pitfalls of applying the Convention
11778
Decriminalization of “sham business activity”: what`s on practice?
5052
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 1, 2
1869
Draft Law No. 2179 – unprecedented fines and misuse risks
3289
To work after admission
1888
Role of the ECHR in tax disputes in Ukraine
6192
Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments
1575
Changes to the procedure for imposing penalties for violation of labour law
2476
And again, about significant transactions: judicial practice
6891
Schrödinger’s contract – does it exist or not?
2023
Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code
5987
When the tax authorities may request price justification in operations, which fall under the norm of 30 % adjustment (subpara. 140.5.4 Article 140 of the Tax Code)?
2368
Directory of qualification characteristics of professions of employees – binding or non-binding
3086
Why customs value is a problem for “white” business and for “grey” an opportunity, or where prescribed by law customs value control system fails?
4966
Legal paradoxes concerning charter capital of a limited liability company
19689
What information about beneficiaries bank is entitled to request?
7256
When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive?
1550
What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law?
3333
Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate?
1408
ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty.
13924
Land reform protectors: how they work in the EU
1621
Ask a lawyer: what financial assistance do you have the right to receive from an employer?
35808
Americans restrict the purchase of agricultural lands by foreigners
1560
Exit Capital Tax + BEPS
2076
False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score?
5319
Foreign VAT refund
1828
Tax dispute: what else to be guided by besides the Tax Code?
3055
What is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution
What questions arise and why
Why this is important for other taxpayers
10297
Moratorium and the European Court of Human Rights – what exactly has the court decided?
1652
Land fakes
1670
License for storage of fuel – regulation of market or new corruption risks?
2026
Days of War of State Labour Service. The Supreme Court confirmed the 1.3 million fine imposed on entrepreneur for unreported employment
2152
Draft of new Procedure for monitoring compliance with Labour Law – to learn from mistakes? The State Labour Service of Ukraine: no, never heard of it.
3076
Personal Data Protection Issues (according to Laws of Ukraine)
17324







