Changes in regulation of cash payments
4585
Concerning the liability for violations under the city planning legislation
11180
Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes
7773
Criminal proceedings on tax evasion: summary statistics for 2017
3086
The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article?
6311
The right for renewal of terms for appeal vs. res judicata principle
34828
The Supreme Court ordered the first «exemplary» decision in the taxes cases
3926
Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies
11449
The Supreme Court: appealing of tax audits within criminal proceeding
6141
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
6673
The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended
6533
The first “tax” decision of the renewed Constitutional Court of Ukraine
5538
The Procedure on installment of VAT payment when importing the equipment for own production came into force in Ukraine
3390
The consequences of Art. 205 of the Criminal Code regarding supplier in the practice of new Supreme Court: why so disappointing to find out?
5543
How to cheat friends (i.e. creditors) and influence people (i.e. company, which is not belongs to you) – based upon the Draft Law “On Limited Liability Companies and Companies with Subsidiary Liability”
15584
State registration of ownership title and other proprietary rights to the land plot – on conditions of accuracy of the State Land Cadaster
17804
The SFS authorized officials – who are they?
9151
The first working results of the new Supreme Court: have the expectations of taxpayers been fulfilled?
4438
Changes in tactics and strategy in disputes with state authorities, considering the changes of approaches to reimbursement of costs for legal support
7138
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66931
To which court to apply today…
3937
The Cabinet of Ministers has approved a new list of “low tax” jurisdictions, operations with which will be recognized as controlled ones starting from the next year
6179
Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts
3273
Regarding the Law of Ukraine “On the Basic Principles of Cybersecurity Protection of Ukraine”
8170
The resolution of TP disputes will shift to the interstate level? The first statistics on the effectiveness of mutual agreement procedures in 2016 was published in pursuance of BEPS Action 14
4011
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15160
Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
5533
Concerning the provisions of the Draft Law of Ukraine “On the State Budget of Ukraine for 2018” (No. 7000 as of September 15, 2017) regarding the normative monetary valuation of lands (updated on January 26, 2018)
14842
The High Administrative Court of Ukraine reminds of the need to motivate court decisions
3373
Foreign TP practice. The north-eastern neighbor of Ukraine “turns the screws on taxpayers” already in the courts
1350
Review of amendments to the accounting legislation 2017
10990
Criminal liability for rulemaking, which leads to decrease in tax revenues
4286
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4454
The ECHR case of “A and B v. Norway”. When the taxpayer becomes tried twice by means of tax assessment?
8353
Court fees: is it possible to expect compensation in the case of the respondent’s voluntary fulfillment of the claims before the completion of the trial?
8880
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
11796
Tax police: courts finally determining the absence of authority
23415
Vehicle tax as a school of local taxes (on the cusp of recognizing unconstitutional)
4530
Reimbursement of overpaid tax on property located in area where a counter-terrorism operation is being conducted
9180
What should be done if the registration of a tax invoice has been suspended?
27478
Tax credit since July 2017: can it be contested by the tax authority if the tax invoice is registered in the Unified Register of Tax Invoices?
9066
The Cabinet of Ministers adopted 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
9310
Environmental impact assessment instead of environmental expertise – what new permit will appear at the end of 2017
29181
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
3883
[Сriticism of] Ministry of Finance’s proposition on solving the problem of sanctions for delays caused by the cyber-attack
1580
Sanctions for delayed tax returns/invoices registration, caused by cyberattack, should not be applied
6335
The criteria for blocking tax invoices and the procedure of the SFS commission have become effective
7902
“Engel criteria” in Ukrainian practice as an indicator of increasing of the level of court procedure
21768
Once again regarding stability of vehicle tax in 2017. The Cabinet of Ministers of Ukraine amended the methodology of determination of the mid-market price of cars
2459


