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“Beneficial owners”, “Transit payers”, “Tax gaps” or how else taxpayers can be called [UA]
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03.12.2013
Implementation of measures aimed at prevention of, fighting with tax evasion by the entities of economic activity, required and require creativity from Regulatory bodies.
It is obvious that such creativity resulted in such definitions as: "beneficial owner", "transit payer", "tax gap" which will be discussed in this article.
Sergey Deshunin, Tetjana Starceva
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Report’s thesis on IV Annual Ukrainian Tax Conference [RU]
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28.11.2013
November 28, 2013 representatives of the Law Firm "Deshunin and Partners" took part in the IV Annual Ukrainian Tax Conference.
You can find brief outline of a report of the lawyer Sergei Lisitsa.
Sergey Deshunin, Sergey Lisitsa
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Management of employment relations during reorganization (separation) of entity [UA]
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31.10.2013
Management of employment relations during reorganization (separation) of entity has been neglected by the legislators. As a result this issue creates ambiguity and controversy of the proceedings and answering the related questions requires systematic analysis of the norms of applicable legislation.
Sergey Deshunin, Sergey Lisitsa, Tetjana Starceva
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Requirement to submit 3-PN statements [UA]
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17.10.2013
A lot of accountants, HR specialists and lawyers until now question the requirement to submit information about vacancies ( 3-PN)
Attorney of a law company “Deshunin and Partens” Volodymyr Yenich answers the questions of the hour.
Volodymyr Yen³ch
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Quantity rebate or how the price of the concluded agreement can be changed [UA]
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15.10.2013
Quantity rebate is widely used in international and national supply. Providing such a discount means changing the price of the concluded supply agreement. Is change of the price of concluded agreement legally acceptable? How the provided discount should be formalized?
The above is in the article of Tetyna Starceva, the lawyer of a law company “Deshunin and Partners”.
Tetyana Starceva
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Release from attachment of property of a debtor in court enforcement action
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14.10.2013
One of the specific problems of court enforcement action is a lack of proper regulation of release from attachment of the property of a debtor within a court enforcement action. Volidymyr Yenich, attorney of a law company “Deshunin and Partner” hereby highlights the correct way of solving such a problem.
Volodymyr Yen³ch
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Transfer pricing [UA]
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01.09.2013
Implementation of transfer pricing procedure opens a new stage in the history of big business.
Some aspects of abovementioned innovation are considered in the article of our lawyer Alona Mirko.
Alona Mirko
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Appeal of a decision on adjusting of customs value [UA]
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18.08.2013
The mechanism of release of the goods against security streamlines importer’s work.
At the same time, we must understand that the business practice of the customs authorities often focuses on pumping up the budget without taking into account peculiarities of customs clearance of each consignment.
Volodymyr Yen³ch
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Registration of foreign investments [UA]
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12.08.2013
Procedure of registration of foreign investments always was complicated for an investor because of constant changes of the registration regulations. It looks like finally it has been finalized.
Alona Mirko
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Transfer pricing [UA]
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05.08.2013
Introduction of the procedure for transfer pricing actually opens a new stage in the history of big business. Some aspects of this issue are covered in the article of the lawyer of our company Alona Mirko.
Alona Mirko
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Can the sole proprietor open bowling club [UA]
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21.07.2013
Setting up a bowling club on behalf of the proprietor is the most optimum tax wise. What is the right way for work management and documents flow in such case?
Volodymyr Yen³ch, Volodymyr Bunt
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To expense daily allowance [UA]
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15.07.2013
Mirko Alona considers the issue of including daily allowances into travel expenses in cases of absence of border crossing mark.
Alona Mirko
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Can a Director run a company without entering into a labor contract ? [UA]
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27.06.2013
It has become a matter of argument whether the relations between the manager and the company be considered as corporate relations or employment ones. As far as the company management is concern the issue is raised of whether employees can run the company without concluding the respective labor contracts.
Volodymyr Yen³ch
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Criminal liability for high technology [UA]
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16.06.2013
The legislation, which regulates using goods with recording functions, requires immediate amendments. The applicable regulation does not allow legal usage of such goods. We hereby propose analysis of the norms which regulate this complicated issue.
Alona Mirko
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Modernization and accounting [UA]
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05.06.2013
Tax authority rolled out a program on transferring the accounting of settlement transactions registers to electronic form. It is obvious that such form of accounting is more convenient for both tax authority and the entrepreneurs. At the same time, the new rules hold hidden dangers and discrepancies, which entrepreneur must take into consideration.
Alyona Mirko
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How are alcohol-containing liquids classified? [UA]
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30.05.2013
The issue of classification of alcohol-containing liquids as medicine has been raised long time ago. Customs seizes a chance to classify such liquids as alcoholic products, which gives them grounds to charge additional fees and pecuniary penalty. We hereby propose for your information the innovation in legislation which regulates issues on classification of alcohol-containing liquids as medicine.
Volodymyr Yen³ch
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How shall retailer prevent robbery in his shop [UA]
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27.05.2013
Most likely that many our fellow citizens at least once in their lives witnessed a robbery in a shop. It is no doubt that it is a high risk for a shop owner. The article of our lawyer Vladymyr Bunt describes how this rick can be minimized.
Volodymyr Bunt
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Putting into use of a single-family house [UA]
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27.05.2013
For the owners of a single-family house as well as for those who just plan to build a house, we hereby propose to read the article of our lawyer Volodymyr Bunt about disputed issues on setting into operation a single family house.
Volodymyr Bunt
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Determination of the last employment day as of the day of termination of employment agreement [UA]
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21.04.2013
We hereby propose for your consideration an issue which at a first glance seems to be simple: how to determine the last employment day for an employee who is going to be discharged from employment. From the other hand outdated Labor law makes simple things complicated and does not provide clear explanations. This issue is very important from the perspective of labor law and corporate law.
Alona Mirko
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Peculiarities of calculating annual vacation [UA]
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15.04.2013
This article will tell you about the requirements to be met in providing annual vacation to the employees of enterprise. This issue is rather complicated because of outdate norms of Labor Law.
Volodymyr Bunt
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Excise tax and the transactions in securities [UA]
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14.04.2013
Introduction of the excise tax on transactions in securities became one of the innovations in the tax legislation in 2013. At the same time, it is hard to say that amendments to the Tax Code of Ukraine have contributed to the effectiveness of the new mechanism.
Right after legislative innovations took effect it became known about forthcoming changes to the corresponding provisions of the Tax code.
We propose for your consideration the general description of the mechanism of the tax administration and problems of its practical usage prepared by attorney of our company Vladymyr Yenich in cooperation with the auditor of the company "Timlar Audit" Larisa Galchuk
Volodymyr Yen³ch, Larisa Galchuk
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Permission for placing objects and services [UA]
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07.04.2013
Let us consider the need for obtaining a permission for placing objects and services as well as for submission of a declaration of material and technical facilities conformity to the requirements of the law.
Sergey Lisitsa
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The procedure of attestation of the workplaces [UA]
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28.02.2013
Proper attestation of workplaces is often performed by the executives according to the “eftover principle”.
At the same time, this issue is very important and consequences for its failure are very serious.
This brief summary will give you an idea about the right approach to the workplace attestation at the enterprise.
Alona Mirko
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Royalty payment: the procedure and size [UA]
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13.01.2013
It became a question of the hour in Ukraine in 2013. Order and, above all, the oversight and regulatory body is not determined, which results in raising many questions.
Volodymyr Bunt
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Work safety process in the office [UA]
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24.12.2012
A significant part of modern companies are located in the offices.
Vladimir Bunt advises such companies on the necessary work safety measures.
Volodymyr Bunt
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Lease relationship between individuals and a city council [RU]
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28.09.2012
Lease agreement has been concluded between individuals for the period of 49 years. The Agreement has been notarized, herewith parties have to conclude additional agreement to set a new lease price taking into consideration minimum lease rates. How can the mechanism of setting the minimum lease rate by the city council be regulated to avoid annual notarized additional agreements to the main Agreement between the parties.
Aleksandr Tarasenko
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Lease of non-living premises between individuals [RU]
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09.09.2012
Individual leases non-living premise to legal entity. Legal entity has not made any lease payments for 8 months in 2012. Since individual did not receive any money he did not pay any individual income tax for the above mentioned period. Must the individual pay individual income tax and a penalty for late payment in this case?
Aleksandr Tarasenko
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Security broker as a tax agent [UA]
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08.07.2012
Is a revenue agent considered a security broker for resident individuals, if he is used in the transactions with the individuals.
Aleksandr Tarasenko
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How customs mixed medicine with alcohol [UA]
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16.04.2012
Hither to Ñustoms had used illegal approach in classification of alcohol-containing medicine and ranked them as “alcoholic goods”. It caused unfavorable consequences companies -importers of medications.
Volodymyr Yen³ch
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