ArticlePresident Zelensky Initiated The Tax Amnesty In UkraineDuring the past year, Ukraine implemented land reform, adopted new AML Law, drastically amended its tax system with the new Anti-BEPS Law, UkraineTaxEurofast
ArticleRequirement To Verify "Data Concerning Legal Entities" Is Now LiftedThe restated version of the Law no longer contains provisions requiring verification of "data concerning legal entities" by the state registrars and legal entities...UkraineTaxDentons
ArticleThe Cure For CFC: CIF Is The Top Of The Offshore PyramidOn December 17, the Verkhovna Rada has adopted a draft law on the postponement of the CFC rules introduction in the second reading.UkraineCorporate/Commercial LawLegal House Group
ArticleCFC Medicine: Tax-free LiquidationOn July 14th, the Verkhovna Rada has adopted new amendments to the Tax Code and presented the "capital amnesty" for offshore lovers.UkraineTaxLegal House Group
ArticleEverything You Need To Know About Changing Accounting And Tax Laws In UkraineThe Ukrainian government has been shining a light on accounting and tax legislation in the country in recent months, and the resulting changes have local companies in a spin about compliance.UkraineTaxTMF Group BV
ArticleThe Tax Code Of Ukraine Has Recently Undergone Important AmendmentsDespite only coming into force on 1 January 2011 the Tax Code of Ukraine (the "Code") has already been amended by the Ukrainian Parliament nine times (the corporate profit tax section of the Code became effective on 01 April 2011). UkraineTaxCMS Cameron McKenna Nabarro Olswang
ArticleUkraine Drastically Amends Its Tax System With The New Anti-BEPS LawSupported by the OECD, the Base Erosion and Profit Shifting (BEPS) Action Plan is spreading across the world to eliminate different tax avoidance strategies. On May 23, the supreme legislative body of Ukraine...UkraineTaxEurofast
ArticleKinstellar Energy & Natural Resources Digest: Ukraine. June 2019 In ReviewThe new energy market began operation on 1 July 2019, despite previous discussions concerning the proposed delay in the launch of the new energy market by three to twelve months.UkraineEnergy and Natural ResourcesKinstellar
ArticleMLI In Ukraine: What Steps Are Remaining?It is important that the MLI distinguishes between the date of entry into force and enactment. UkraineTaxEvris Law Firm
ArticleEU List Of Non-Cooperative Jurisdictions ExpandedOn 14 February, the EU Council added four jurisdictions (the British Virgin Islands, Costa Rica, Marshall Islands and Russia) to the list of non-cooperative jurisdictions (Annex I) (the "EU Blacklist").European UnionTaxHogan Lovells Cadwalader
ArticleCPT Provisions Of The New Tax Code That May Affect Cross Border StructuringThe Ukrainian Parliament has adopted the new Tax Code of Ukraine (Tax Code) which became effective on 01 January 2011 (however the corporate profit tax (CPT) section will come into force on 01 April 2011). UkraineTaxCMS Cameron McKenna Nabarro Olswang
ArticleKyiv Tax NewsletterThe Law of Ukraine "On Amending the Tax Code of Ukraine on improving the management of value added tax" No. 643 was adopted by the Verkhovna Rada of Ukraine on 16 July 2015. UkraineTaxDentons
ArticleUkraine Aims To Tax Capital Gains On Offshore Structured M&A Share DealsUkraine's Ministry of Finance has published draft legislation to implement anti-base erosion and profit shifting (BEPS) measures in Ukraine.UkraineTaxSayenko Kharenko
ArticleUkraine And The United Kingdom To End Zero-Rate Withholding Tax For InterestThe UK/Ukraine DTT is one of the few income tax treaties within Ukrainian network, which provide for withholding tax exemption for interest.UkraineTaxSayenko Kharenko
ArticleUkraine Ratifies Income Tax Treaty With LuxembourgOn 3 April 2017, the President of Ukraine signed the law ratifying the Convention between the Government of Ukraine and the Government of the Grand Duchy of ...UkraineTaxSayenko Kharenko
ArticleNew Law Of Ukraine On The "White Business Club"On 24 July 2024, the President of Ukraine signed Law No. 11084 on the "White Business Club". This law, which amends the Tax Code of Ukraine, introduces a range of benefits and incentives for taxpayers...UkraineTaxNAZALI Attorney Partnership
ArticleSports And Taxation In UkraineThis article is about taxation of sport in Ukraine.UkraineTaxSayenko Kharenko
ArticleTypes of Tax Audits in UkraineOn 1 January 2011 the Tax Code of Ukraine (hereinafter - the Code), adopted by Ukrainian parliament on 2 December 2010 had entered into force.UkraineTaxINYURPOLIS Law Firm
ArticleUkraine And Cyprus Reached New Agreement On Avoidance Of Double TaxationInterfax-Ukraine reported yesterday that following several years of negotiations a new double taxation treaty between the governments of Ukraine and Cyprus was signed yesterday, 8 November 2012, during the visit of Ukraine’s President Viktor Yanukovych to Cyprus. UkraineTaxSayenko Kharenko
ArticleUkrainian Tax Inspection: Know Your Rights!From a purely legal perspective, there is no such term as "raid" in the Tax Code.UkraineTaxFrishberg & Partners