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30.012022NewsTax Disputes – 2021
Statistics of court cases with the tax authorities show that of the total number of cases that in January-November 2021 […]
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20.012022Legal newsThe Institute of Bankruptcy in Ukraine returned to normal functioning
On December 31, 2021, the President of Ukraine signed a law abolishing the moratorium on the opening of bankruptcy proceedings […]
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10.012022NewsDisclosure of information about the ownership structure: or How the good intentions of the state have become a headache for business
Since July 11, 2021, legal entities in Ukraine were obliged to disclose information about the ownership structure and register it […]
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07.122021NewsMediation Law: advantages and disadvantages
In Ukraine, there has been a long-standing about the need to develop and adopt a special law to regulate mediation. […]
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18.082021NewsPre-trial and extrajudicial methods of resolving commercial disputes – do they work in Ukraine?”
On August 17, 2021, Managing partner of TEFFI Law Firm Igor Kryzhanovskyi gave a lecturer at Legal High School. As […]
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23.072021NewsPros and Cons of Judicial Reform in Ukraine
Ukraine is making another attempt to “restart” judicial reform and bring the judicial system out of a deep crisis. Recently, […]
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22.072021NewsWill extractive companies benefit from the opening of the agricultural land market?
On July 1, 2021, the agricultural land market opened in Ukraine. What will extracting companies derive from the land reform: […]
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21.072021NewsHow to prevent putting liquid assets by debtor out of reach of creditor: tips for creditors
The Bankruptcy Code of Ukraine has been in force for a year and a half. A new legal field has been […]
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20.072021NewsAcquisition of land rights through unfinished construction object: myth or reality?
At the stage of deciding on implementation of any construction project, the first question that arises for the investor is […]
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29.032021NewsThe verifying subsoil use permits. Serhii Korniienko’s blog
Whichever the decision of the National Security and Defense Council of Ukraine dated 19.03.2021 about verifying subsoil use permits issued […]
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11.022021Legal newsHow to avoid accounts receivable
Subject of receivables is almost eternal. Nevertheless, that does not mean it does not have preventive fuses. To avoid receivables […]
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28.052020NewsPenalties by law 466 (project 1210)
Hunting for controlled foreign companies (CFC). Today, only dividends are taxed, and from 2021 even retained earnings are taxed. You […]
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26.052020NewsInspections by the State Labor Service of Ukraine: new risk criteria
Resolution № 383 of 20.05.2020 The Cabinet of Ministers approved new Criteria, which assess the degree of risk from business […]
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08.052020Legal newsPrescribe penalties in the contract correctly
Sorry, this entry is only available in Ukrainian.
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15.042020NewsLand reform
Several months have passed since the extraordinary session of the Ukrainian parliament, which adopted the bill № 2178-10 on the […]
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23.092019NewsPercentage of Supreme Court cases in 2019
The procedural codes stipulate that a time limit is reasonable if it provides for sufficient time, taking into account the […]
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23.092019Без рубрикиIntegrated measures to shade the fuel market, or How to attract revenue to the state budget
Counsel, Head of the Corporate practice TEFFI Law Firm
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19.042019Legal newsTEFFI Law Firm’s team has prepared a special analysis of tax dispute statistics for 2018
TEFFI Law Firm’s team has prepared a special analysis of tax dispute statistics for 2018. Our infographics allows you to […]
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02.022019Legal newsAnalysis of changes in tax legislation that will occur in 2019
Lawyers of TEFFI Law Firm prepared a brief analysis of changes in tax legislation that will occur in 2019. They […]
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28.012019Legal newsLaunching the Single Judicial Information and Telecommunications System
On December 1, 2018, the State Judicial Administration of Ukraine announced creation and launch of operation of the Single Judicial […]
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11.102018Legal news‘Single window’ at customs: the core of innovations from the Cabinet of Ministers
On April 5, the Verkhovna Rada of Ukraine adopted in the first reading the bill “On amendments to the Customs […]
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11.052018Legal newsCabinet of Ministers changed the list of states with low-tax jurisdictions
On March 7, 2018, the Resolution of the Cabinet of Ministers of Ukraine dated January 31, 2018, No. 108 “On […]
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22.042018Legal newsOn March 22, 2018, two Orders of the Cabinet of Ministers of Ukraine No. 204 and No. 177 enetered into force
On March 22, 2018, two Orders of the Cabinet of Ministers of Ukraine No. 204 dated February 21, 2018, and […]
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30.032018Legal newsList of state bodies that are not subject to a moratorium on inspections was appoved by the CMU
By the Decree No. 1104 dated December 18, 2017, the Cabinet of Ministers approved the list of state bodies that […]
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16.032018Legal newsBill “On Limited Liability and Additional Liability Companies” was signed by the President
On March 13, 2018, the bill “On Limited Liability and Additional Liability Companies” was returned with the signature of the […]
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05.032018Legal newsNBU resolution No. 19 and its advantages for business
The National Bank of Ukraine adopted Resolution No. 19, according to which, starting from March 3, 2018, Ukrainian resident companies […]
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30.012018Legal newsState Fiscal Service refuses to recognize a tax credit on tax invoices that were blocked until December 1, 2017
In its notification dated 05.01.2018, the Press Service of the State Fiscal Service informs that explanations and copies of documents […]
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15.102017Legal newsViolation of the principle of the tax legislation stability
Again, in violation of the principle of the tax legislation stability, on November 14, 2017, the Law of Ukraine “On […]
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23.022017Legal newsInheritance of property by siblings, grandchildren, grandmother and grandfather both on mother’s and father’s side – at zero rate
Today, on February 23, 2017, Law No. 0940 was adopted, extending the list of kinship groups that, on par with […]
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24.112016Legal newsNew forms of applications in the sphere of state registration of business
On November 23, 2016, the Order of the Ministry of Justice of Ukraine dated November 18, 2016, No. 3268/5 came […]
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07.112016Legal newsFines and penalties may not be collected simultaneously
A fine and a penalty are one kind of civil liability; therefore, their simultaneous application for the same violation shall […]
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06.112016Legal newsLiberalization of state supervision as a significant step towards business
On November 3, 2016, the Verkhovna Rada of Ukraine adopted the bill No. 2418a on liberalization of state supervision, which […]
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10.042010Legal newsEntry into force of the General Data Protection Regulation
Since May 25, 2018, the General Data Protection Regulation will come into force, which will raise protection of the personal […]
