Legislation


Current changes in legislation and legal news.
Analysis of law drafts

A Single Account for Customs Payments Started Functioning
From April 16, all customs clearance of enterprises’ goods will be carried out solely through a single account.Із 16 квітня
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The Supreme Court Changes the Practice of Simultaneous Applying Fines and Penalties Once Again
The Supreme Court confirmed the possibility of simultaneous charging a fine a penalty for obligation violations.ВС підтвердив можливість стягнення за
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Explanations of Undeclared Staff on Salaries “in the envelope” are Not a Proof for Charging Additional Taxes
The court refused to satisfy the complaint of taxpayers.Суд постановив, що самих лише пояснень неоформлених офіційно працівників недостатньо для доказування
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Deputies are Going to Take the Bill on the Tax on Withdrawn Capital as a Basis
The bill envisages the replacement of the corporate tax with the tax on the withdrawn capital.Законопроект передбачає заміну податку на
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Foreign Companies Can Open Accounts in Ukrainian Banks
From now on, non-resident legal entities will be able to open accounts in Ukrainian banks.Відтепер юридичні особи-нерезиденти матимуть змогу відкривати
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Ukrainian Banks Will Detect Shell Companies: New Changes in Financial Monitoring
On April 2, the NBU amended the Regulation on the implementation of financial monitoring by banks.2 квітня НБУ вніс зміни
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The President Signed the Code of Bankruptcy Procedures
The president finally signed the Code of Bankruptcy Procedure, adopted in October 2018Президент нарешті підписав прийнятий у жовтні 2018 року
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