Order proceedings on the application of procedural novelty by commercial courts
Order production is an institution that appeared in the economic process after the entry into force of the new edition of the Economic Procedural Code of Ukraine on December 15,…

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Customer Service: How to Maintain Loyalty
Carrying out analytical work to collect information and conduct business training, employees of the Moscow City Collegium of Lawyers Pravex, which provide arbitration services, subscription customer services and others, argue…

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Customer Service: How to Maintain Loyalty
Carrying out analytical work to collect information and conduct business training, employees of the Moscow City Collegium of Lawyers Pravex, which provide arbitration services, subscription customer services and others, argue…

Continue reading →

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Autumn Changes to the Tax Code

On 5.10.2016, the Government approved the draft amendments to the Tax Code developed by the Ministry of Finance (hereinafter – the Ministry of Finance). Before the document was submitted to Parliament, the Government sent it to the Presidential Reform Council. .

At the same time, in October alone, 7 bills were proposed in the Parliament proposing amendments to the Tax Code. Given the large number of bills proposing amendments, parliamentarians are waiting for a “hot” fall to discuss changes to the Tax Code. Continue reading

Stop judicial investigation of the requirements of the Code of Criminal Procedure

According to paragraph. 3 h. 1 Article 280 of the Code of Criminal Procedure of Ukraine, pre-trial investigation may be stopped after informing the person of suspicion if there is a need for procedural actions in the framework of international cooperation.

It is worth noting that, according to part 2 of the same article, to stop the pre-trial investigation, the investigator is obliged to perform all investigative (search) and other procedural actions that are necessary and possible, as well as all actions to establish the whereabouts of the person, if the pre-trial investigation is necessary in connection with with the circumstances provided for in paragraph 2 of paragraph 1 of this article. Continue reading

Beginning of currency control during export operations

The issues of exercising currency control on import and export operations of residents is regulated by the Law of Ukraine “On the Procedure for Settlements in Foreign Currency” dated September 23, 1994, No. 185/94-BP (hereinafter – Law No. 185), and the Law of Ukraine “On Foreign Economic Activity” dated 04.16.1991, No. 959-XII (hereinafter referred to as Law No. 959), by a resolution of the Cabinet of Ministers of Ukraine dated March 24, 1999, No. 136 “On the Approval of the Instructions on the Procedure for Exercising Control over Export and Import Operations” (hereinafter the “Instructions” No. 136). Continue reading

Continuation of the moratorium on tax audits of a business
From August to December 2014, in order to promote the development of the national economy and create favorable conditions for doing business in Ukraine, a moratorium was introduced on conducting…

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Real estate tax as a negative factor in "quick reforms"
Today, we are sadly forced to state that the implementation of the tax reform in December 2014 and the introduction of the corresponding amendments as a whole package only negatively…

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Offshore companies as an asset protection tool have not disappeared
What is important for the owner of any asset? The optimal taxation of such an asset over the time it has been held and partly the desire to keep its…

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Representation of a client in a civil court
One of the essential guarantees that citizens exercise their right to judicial protection is the possibility of obtaining legal assistance. This is due to the fact that the majority of…

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