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 [...]
The administrative seizure of a taxpayer's property is an exceptional way to ensure that the taxpayer fulfills his obligations. Grounds for arrest: According to clause 94.2. Article 94 of the Tax Code of Ukraine [...]
On July 17, 2015, the Law of Ukraine “On Amendments to the Tax Code of Ukraine regarding the taxation of non-profit organizations” No. 652-VIII (hereinafter referred to as Law No. 652) was adopted. The [...]
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 [...]
