Alexander Minin and Ivan Shynkarenko delivered a report at the seminar “Taxes, currency and more: what business needs to know in 2019″
The seminar “Taxes, currency and more: what business needs to know in 2019″, which was organized by the German-Ukrainian Chamber of Industry and Commerce was held on March 13, 2019. Alexander Minin, Senior Partner at and Ivan Shynkarenko, Partner, delivered a report at the seminar.
In the speech on increasing of administrative pressure and penalties imposed on taxpayers, Alexander Minin told about attempts of tax authorities to apply penalties for violation of cash circulation standards, the failure to provide 20-OPP form regarding anything that accounts for “taxable objects” in the tax authority’s opinion, and for the VAT voucher late registration to be treated as an extortion tool instead of actual assurance of full tax payment.
Alexander Minin explained, why and how we need to fight with this practice of tax authorities, also pointed out to the sanctions to be considered in terms of the Convention for the Protection of Human Rights and Fundamental Freedoms and the relevant judicial practice of the European Union.
The speech of Ivan Shynkarenko was devoted to changes in the transfer pricing rules in 2019. He focused on controversial moments in the innovations on TP rules and new opportunities of the tax authority within TP control. Ivan also spoke about unusual innovations in law enforcement, in particular, the recognition by the State Fiscal Service of Ukraine the payment of wages to individuals non-residents the controlled operations and explained the falsehood of such logic of the tax authorities.
Download pdf-file of the presentation of Alexander Minin (823 Kb)
Download pdf-file of the presentation of Ivan Shynkarenko (625 Kb)
SIMILAR POSTS
Where to find the true law? OR
How to determine valid provisions of the Tax Code at the particular time period?
Alexander Minin delivered report in the XII Tax Forum of the Ukrainian Bar Association
The status of “risky”: To appeal or not to appeal?
The tax authorities will not pay a court fee when applying to the court for recovering a tax debt and Unified Social Contribution debt
Amendments to the list of documentary off-plan audits, which are allowed to be carried out for the period before the termination or cancellation of martial law
How should business interpret announcement of the 10-10-10 (+3) tax reform
Tax legislation in conditions of the martial law in Ukraine
What changes have been made to the Tax Code since January 01, 2022 by Law No. 1914
Verkhovna Rada has adopted the Draft Law No. 4184: “Google Tax” and other important changes
Tax incentives for significant new investments
Changes in the tax sphere effective from January 1, 2021