Analytics

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    6994

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    50959

Authorized Economic Operators (AEO): who can get this status? 14 January, 2020    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 14 January, 2020    11846

KM Partners together with business counter “draconian” penalties for late registration of tax invoices 13 January, 2020    1725

Approaches must be changed, not people 09 January, 2020    1586

Legal Business 2019: Life requires movement 26 December, 2019    1352

Authorized Economic Operator (AEO) status and its advantages 24 December, 2019    3019

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    3436

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    3836

Updating the procedure of customs clearance under the Law on Authorized Economic Operators 16 December, 2019    2042

Draft Law No. 2179 has been adopted 13 December, 2019    1774

Interest payment to Cyprus: pitfalls of applying the Convention 03 December, 2019    11778

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    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 28 November, 2019    1869

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    3289

To work after admission 06 November, 2019    1888

Role of the ECHR in tax disputes in Ukraine 06 November, 2019    6192

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    1575

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    2490

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2476

And again, about significant transactions: judicial practice 18 October, 2019    6891

Schrödinger’s contract – does it exist or not? 17 October, 2019    2023

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    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)? 11 October, 2019    2368

Directory of qualification characteristics of professions of employees – binding or non-binding 09 October, 2019    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? 08 October, 2019    4966

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    2662

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    19689

What information about beneficiaries bank is entitled to request? 04 October, 2019    7256

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    1550

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3333

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    1408

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    13924

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    26665

Land reform protectors: how they work in the EU 18 September, 2019    1621

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    35808

Americans restrict the purchase of agricultural lands by foreigners 12 September, 2019    1560

Exit Capital Tax + BEPS 06 September, 2019    2076

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5319

Foreign VAT refund 03 September, 2019    1828

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    4025

Tax dispute: what else to be guided by besides the Tax Code? 28 August, 2019    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 23 August, 2019    10297

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1652

Land fakes 19 August, 2019    1670

License for storage of fuel – regulation of market or new corruption risks? 19 August, 2019    2026

Days of War of State Labour Service. The Supreme Court confirmed the 1.3 million fine imposed on entrepreneur for unreported employment 07 August, 2019    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. 07 August, 2019    3076

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    17324