Analytics

Special rules of appeal against surcharges (penalties) on the Unified Social Contribution 24 March, 2020    1971

What does the law on preventing COVID-19 change in the field of labor relations? 19 March, 2020    1588

Amendments to the Tax Code of Ukraine and other laws for support of taxpayers during the coronavirus epidemic 19 March, 2020    3132

COVID-19 quarantine is legislatively recognized as “force majeure”: consequences and opportunities for business 18 March, 2020    3218

New restrictions imposed by the Cabinet of Ministers of Ukraine for prevention of the spread of the coronavirus COVID-19 in Ukraine 17 March, 2020    3491

Quarantine in Kyiv: new restrictive measures and bans 16 March, 2020    1679

Quarantine in Kyiv: ban on mass events and other restrictions imposed by the Kyiv City Council 12 March, 2020    1863

Agricultural land exchange: the abolition of the moratorium may provoke disputes regarding questionable transactions of the past 06 March, 2020    2702

«Automatic» transfer of the land lease in case of purchase of the building: judicial practice and prospects 28 February, 2020    3131

New «old» proceeding 19 February, 2020    5078

Recent Changes in Administrative Proceedings 17 February, 2020    2674

Authorized Economic Operators (AEO): what is the procedure for obtaining the status? 10 February, 2020    2257

Landlord: the final text of the Land Reform 07 February, 2020    1940

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    4564

Degree of latitude 30 January, 2020    2232

What are the risks of transferring electronic signature to another person? 27 January, 2020    3766

“Day D”: Draft Law No. 1210 has been adopted in the second reading and as a whole 17 January, 2020    2782

Inconsistency of the Law with the Constitution in administrative proceedings: admission cannot be ignored 17 January, 2020    8082

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    7134

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    51286

Authorized Economic Operators (AEO): who can get this status? 14 January, 2020    2937

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    12254

KM Partners together with business counter “draconian” penalties for late registration of tax invoices 13 January, 2020    1937

Approaches must be changed, not people 09 January, 2020    1680

Legal Business 2019: Life requires movement 26 December, 2019    1466

Authorized Economic Operator (AEO) status and its advantages 24 December, 2019    3310

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    3592

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    3956

Updating the procedure of customs clearance under the Law on Authorized Economic Operators 16 December, 2019    2167

Draft Law No. 2179 has been adopted 13 December, 2019    1907

Interest payment to Cyprus: pitfalls of applying the Convention 03 December, 2019    12152

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    5315

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    1967

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    3477

To work after admission 06 November, 2019    2097

Role of the ECHR in tax disputes in Ukraine 06 November, 2019    6493

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    1676

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    2592

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2565

And again, about significant transactions: judicial practice 18 October, 2019    7186

Schrödinger’s contract – does it exist or not? 17 October, 2019    2207

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    6201

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    2471

Directory of qualification characteristics of professions of employees – binding or non-binding 09 October, 2019    3257

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    5058

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    2860

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    20222

What information about beneficiaries bank is entitled to request? 04 October, 2019    7495

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    1714

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3515