Opportunities for the tax authority to obtain information (documents) from the company

By |2021-02-05T06:22:51+03:00February 5th, 2021|Governments|

According to the Tax Code of Ukraine (hereinafter referred to as “NKU”) and other by-laws of Ukraine, the tax authority has three opportunities to obtain information (documents) from a business entity (hereinafter referred to as [...]

How to check a new contractor under a contract or the alphabet of doing business in Ukraine

By |2021-02-09T11:06:55+03:00February 5th, 2021|Governments|

As a lawyer, I often have to check the contracts of the counterparties of my customers, but in addition to the legal audit of the contract itself, I always check the counterparties themselves for: their [...]

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