Infoletters

05-12-2023

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024

14-11-2023

An attempt to cancel “amendments of Lozovyi”– business, stand by!

13-11-2023

Important transfer pricing court practice: the cassation appeal of the tax office has been (partially) satisfied again by the Supreme Court – why is the case important and what significant nuances have not been taken into account?

03-11-2023

Difficulties or opportunities: an exemption from fines and penalties in case of payment of calculated tax liability amount within 30 calendar days after receipt of the tax notification-decision under subpara. 69.37 para. 69 of Sub-section 10 Section XX “Transitional Provisions” of the Tax Code of Ukraine

11-10-2023

Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s?

10-10-2023

Forced alienation of a vehicle during martial law instead of temporary seizure for use during mobilization: features of disputes regarding such alienation

05-10-2023

From October 18, 2023, registration of all legal entities in the “Electronic Court” becomes mandatory: what does it mean and what risks does it carry?

04-10-2023

Arbitrariness of the territorial center of recruitment and social support representatives in the context of the detention of conscripts: responsibility and instructions on how to act

04-10-2023

What are the deadlines to file a claim for the recovery of “old” VAT refund according to the Supreme Court?

02-10-2023

The Supreme Court is at the service of tax authorities, or how the Supreme Court abolished the tax code, making the right to a tax audit indisputable and absolute

21-09-2023

Old debts, or what to do with the overdue debts of non-residents in respect of which the mechanism of subpara.159.1.1 of the Tax Code was applied before January 1, 2015

19-09-2023

RESPONSIBILITY FOR VIOLATION OF RULES OF MILITARY ACCOUNTING AND LEGISLATION ON DEFENSE, MOBILIZATION PREPARATION AND MOBILIZATION

14-09-2023

Notification of discrepancies in data on ultimate beneficiaries and / or ownership structure in the Unified State Register of Legal Entities, identified by the subjects of primary financial monitoring

28-08-2023

“A spoonful of honey in a barrel of tar”: what positive changes have been brought about by the latest amendments to the Tax Code of Ukraine?

18-08-2023

Terms of pre-trial investigation [in ALL criminal proceedings, where no one was notified of suspicion], are terminated until the end of martial law. But what if to get a new angle on?