Analytics

Legal Business 2019: Life requires movement 26 December, 2019    1329

Authorized Economic Operator (AEO) status and its advantages 24 December, 2019    2948

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    3381

Changes regarding penalties for violation of labour legislation. What to expect? 18 December, 2019    3794

Updating the procedure of customs clearance under the Law on Authorized Economic Operators 16 December, 2019    2011

Draft Law No. 2179 has been adopted 13 December, 2019    1723

Interest payment to Cyprus: pitfalls of applying the Convention 03 December, 2019    11669

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    4969

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    1828

Draft Law No. 2179 – unprecedented fines and misuse risks 26 November, 2019    3223

To work after admission 06 November, 2019    1827

Role of the ECHR in tax disputes in Ukraine 06 November, 2019    6057

Verkhovna Rada of Ukraine has ratified several Protocols on Avoidance of Double Taxation: amendments 31 October, 2019    1538

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    2439

Changes to the procedure for imposing penalties for violation of labour law 25 October, 2019    2440

And again, about significant transactions: judicial practice 18 October, 2019    6800

Schrödinger’s contract – does it exist or not? 17 October, 2019    1986

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    5901

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    2323

Directory of qualification characteristics of professions of employees – binding or non-binding 09 October, 2019    3030

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    4903

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    2605

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    19542

What information about beneficiaries bank is entitled to request? 04 October, 2019    7203

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    1503

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law? 03 October, 2019    3256

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate? 02 October, 2019    1367

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty. 27 September, 2019    13839

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    26460

Land reform protectors: how they work in the EU 18 September, 2019    1579

Ask a lawyer: what financial assistance do you have the right to receive from an employer? 16 September, 2019    35769

Americans restrict the purchase of agricultural lands by foreigners 12 September, 2019    1521

Exit Capital Tax + BEPS 06 September, 2019    2026

False start? The State Tax Service launched in breach of the Constitution. What will the Guarantor say on that score? 06 September, 2019    5265

Foreign VAT refund 03 September, 2019    1780

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    3951

Tax dispute: what else to be guided by besides the Tax Code? 28 August, 2019    3004

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    10225

Moratorium and the European Court of Human Rights – what exactly has the court decided? 19 August, 2019    1603

Land fakes 19 August, 2019    1632

License for storage of fuel – regulation of market or new corruption risks? 19 August, 2019    2000

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    2103

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    3023

Personal Data Protection Issues (according to Laws of Ukraine) 06 August, 2019    17227

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2019 02 August, 2019    2432

Review of practice of the Supreme Court on important (problematic) issues related to taxation for 2018 02 August, 2019    3041

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    4590

Usage of real estate register will be easier 31 July, 2019    61696

Received a request on providing transfer pricing documentation: what to do? 30 July, 2019    7677

Registration of tax invoices in the Unified Register of Tax Invoices – The Supreme Court has heard us, that the payer doesn’t register! 29 July, 2019    5783