Useful documents

The resolution of the Lviv Administrative Court of Appeal as of August 29, 2018 11 December, 2018    954

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of August 02, 2018 11 December, 2018    950

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of June 14, 2018 11 December, 2018    935

The resolution of the Kharkiv Administrative Court of Appeal as of October 17, 2018 11 December, 2018    857

The resolution of the Supreme Court as the Court of Cassation as of September 04, 2018 11 December, 2018    1049

The Letter of State Fiscal Service of Ukraine concerning the fact that payment of dividends is not controlled transaction 28 September, 2018    1374

The court ruling of the the Great Chamber of the Supreme Court as of June 26, 2018 on acceptance of the case No. 826/7380/15 to consideration 11 September, 2018    2885

Resolution of the Supreme Court on transfer of the case on VAT refund to consideration by the Great Chamber 11 September, 2018    5498

Judgments of the Supreme Court in tax disputes under Art. 205 of the Criminal Code of Ukraine concerning the contractor (the first 8 months) 21 August, 2018    1907

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first quarter of 2018 02 July, 2018    1899

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    16682

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    1879

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    2031

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    4294

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    9133

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    3773

The decision of the Supreme Court as March 30, 2018 05 April, 2018    1746

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    1731

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    4787

The list of bodies of state supervision (control), which are not covered by the Law of Ukraine “On temporary features of the implementation of measures of state supervision (control) in the field of economic activity” 19 March, 2018    1707

Judgment in case of Serkov v. Ukraine 15 March, 2018    5016

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    28774

The list of the SFS authorized officials (as of January 23, 2018) 26 January, 2018    2107

The first decisions on tax disputes of the Supreme Court 24 January, 2018    2429

The list of legal forms of non-residents who do not pay income tax (corporate tax), including tax on income received outside the state of such non-residents’ registration, and /or are not tax residents of the state in which they are registered as legal entities 22 January, 2018    11891

The list of states (territories), which meet the criteria established in subsection 39.2.1.2 of subparagraph 39.2.1 of paragraph 39.2 of Article 39 of the Tax Code of Ukraine 22 January, 2018    10185

Individual Tax Advice of the SFS “On procedure for determination of normal prices” as of June 12, 2017 16 January, 2018    2990

Judgments in the group of cases of Benderskiy v. Ukraine 15 November, 2017    1791

Protocol to the 1993 UK/Ukraine Double Taxation Convention 07 November, 2017    1917

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4290

Judgment of the European Court of Human Rights in Case of Jóhannesson and Others v. Iceland 08 September, 2017    2294

Judgment of the European Court of Human Rights in Case of A and B v. Norway 08 September, 2017    2894

Clarification of the State Fiscal Service of Ukraine concerning the Treaty between Ukraine and the Federal Republic of Germany on Avoidance of Double Taxation to German Kommanditgesellschaft 01 September, 2017    2120

Resolution of the Constitutional Court of the Russian Federation as of July 2, 2013 15 August, 2017    3702

The Court ruling of the High Administrative Court of Ukraine as of May 29, 2017 14 August, 2017    2479

Judgment of the European Court of Human Rights in the case of N.K.M. v. HUNGARY 07 August, 2017    2559

The Court rulings of the investigating judges determining the absence of authority of the tax police investigators 01 August, 2017    4430

Provisional text JUDGMENT OF THE COURT (Tenth Chamber) 11 May 2017 (*) in case of the Shirtmakers BV v. Staatssecretaris van Financiën 21 July, 2017    2148

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 17 July, 2017    3539

Decision of the Constitutional Court Of Ukraine as of June 23, 2009 07 July, 2017    1574

Verdicts in criminal proceedings for tax evasion in the first quarter of 2017 05 July, 2017    1181

Effects of cyber-attack: Ways to solve problems when registering VAT invoices 04 July, 2017    1497

The Court ruling of the High Administrative Court of Ukraine as of April 03, 2017 30 June, 2017    2980

The Court ruling of the Kharkiv Court of Appeal as of May 31, 2017 20 June, 2017    1729

The Court ruling of the Kharkiv Court of Appeal as of October 06, 2016 20 June, 2017    1254

The Court ruling of the Kharkiv Court of Appeal as of October 04, 2016 20 June, 2017    3136

DECREE OF THE PRESIDENT OF UKRAINE No. 133/2017
On the decision of the National Security and Defense Council of Ukraine of April 28, 2017 “On the imposition of personal special economic and other restrictive measures (sanctions)” 17 May, 2017    5292

The Court ruling of the Kyiv Court of Appeal as of April 11, 2017 on the cancellation of the Court ruling on appointment of the tax audit under subpara. 78.1.11 of the Tax Code of Ukraine (case of A. Zhurzhii) 27 April, 2017    1313

Letter of the National Agency for Prevention of Corruption 26 April, 2017    1416

Judgment of the European Court of Human Rights in the case of Polimerkonteyner, TOV v. Ukraine 19 April, 2017    5406