Infoletters

11-10-2019

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Codeя

11-10-2019

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?

11-10-2019

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)?

09-10-2019

Directory of qualification characteristics of professions of employees – binding or non-binding

08-10-2019

Why customs value is a problem for “white” business and for “grey” an opportunity, or where prescribed by law customs value control system fails?

07-10-2019

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

04-10-2019

Legal paradoxes concerning charter capital of a limited liability company

04-10-2019

What information about beneficiaries bank is entitled to request?

04-10-2019

When can we open a current account not only in the bank, or what’s interesting about the Second Payment Services Directive?

03-10-2019

What has changed with the adoption of the new Procedure for Monitoring Сompliance with Labour Law?

02-10-2019

Inspection visits exclusively on the basis of ILO Conventions No. 81 or No. 129. Are they legitimate?

27-09-2019

ATTORNEY’S AT LAW UPGRADE QUALIFICATION
New rules. Monopolization. Uncertainty.

26-09-2019

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?

09-09-2019

Exit Capital Tax + BEPS

09-09-2019

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