Analytics

Recent Changes in Administrative Proceedings 17 February, 2020    2659

Authorized Economic Operators (AEO): what is the procedure for obtaining the status? 10 February, 2020    2233

Landlord: the final text of the Land Reform 07 February, 2020    1927

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    4532

Degree of latitude 30 January, 2020    2212

What are the risks of transferring electronic signature to another person? 27 January, 2020    3693

“Day D”: Draft Law No. 1210 has been adopted in the second reading and as a whole 17 January, 2020    2773

Inconsistency of the Law with the Constitution in administrative proceedings: admission cannot be ignored 17 January, 2020    8026

The Main Legal Department of the Verkhovna Rada of Ukraine supported the approach to the absence of appropriate authority of the State Tax Service 17 January, 2020    7117

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    51142

Authorized Economic Operators (AEO): who can get this status? 14 January, 2020    2920

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 14 January, 2020    12129

KM Partners together with business counter “draconian” penalties for late registration of tax invoices 13 January, 2020    1929

Approaches must be changed, not people 09 January, 2020    1669

Legal Business 2019: Life requires movement 26 December, 2019    1453

Authorized Economic Operator (AEO) status and its advantages 24 December, 2019    3266

Updating! False start. Increased liability on tax evasion
and some other crimes,
and
some other important changes of the Law on Amendments on Simplifying the Pre-Trial Investigation of Certain Categories of Criminal Offences 20 December, 2019    3573

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    3943

Updating the procedure of customs clearance under the Law on Authorized Economic Operators 16 December, 2019    2156

Draft Law No. 2179 has been adopted 13 December, 2019    1894

Interest payment to Cyprus: pitfalls of applying the Convention 03 December, 2019    12027

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    5261

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 28 November, 2019    1954

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    3443

To work after admission 06 November, 2019    2087

Role of the ECHR in tax disputes in Ukraine 06 November, 2019    6434

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    1665

What else is happening around the “Philip Morris” Settlement Agreement on tax dispute resolution,
is it worth taking for granted the statements on legislation compliance
and what is to be done in this case? 29 October, 2019    2582

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2549

And again, about significant transactions: judicial practice 18 October, 2019    7105

Schrödinger’s contract – does it exist or not? 17 October, 2019    2197

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code 11 October, 2019    6124

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)? 11 October, 2019    2456

Directory of qualification characteristics of professions of employees – binding or non-binding 09 October, 2019    3222

Why customs value is a problem for “white” business and for “grey” an opportunity, or where prescribed by law customs value control system fails? 08 October, 2019    5034

To suspend business until an “impossible” document is obtained, or approaches of environmental inspection and courts to certain issues of application of the legislation on environmental expertise and environmental impact assessment 07 October, 2019    2842

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    20074

What information about beneficiaries bank is entitled to request? 04 October, 2019    7469

When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive? 04 October, 2019    1705

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3502

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    1499

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    14154

Decriminalization of Art. 205 of the Criminal Code of Ukraine and changes to Art. 212 of the Criminal Code of Ukraine – increasing of taxes non-payment thresholds that may lead to criminal prosecution
What are the practical implications for current cases? 26 September, 2019    26984

Land reform protectors: how they work in the EU 18 September, 2019    1706

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    35912

Americans restrict the purchase of agricultural lands by foreigners 12 September, 2019    1679

Exit Capital Tax + BEPS 06 September, 2019    2182

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5454

Foreign VAT refund 03 September, 2019    1967

Testing the provisions of law for inconsistency with Constitution: is it worth waiting for a final «lose» in a case and file a constitutional complaint or other options still available here? 30 August, 2019    4172