Dear colleagues and partners,
Please find below the highlight of the news for February 2019.
Key news of the issue:
- Mandatory sale of proceeds in foreign currency has been cut to 30%
- No Declaration on the currency valuables is submitted as from 1Q2019
- Parliament has ratified the MLN Convention
- Information to be disclosed by securities issuers in their financial statements for 2018
- In order to make your employee bear financial responsibility the poofs of his fault are required
- Collect from the supplier the losses for the amount of the short-received tax credit
Обзор законодательства и судебной практики за февраль 2019г.
We wish you merry spring festivities!

Dear colleagues and partners,
Please find attached our news review for January 2019 year.
Key news of the issue:
- Large Taxpayers Register has been updated for 2019
- National Bank of Ukraine has approved a new system for currency regulation
- What entities have to submit the Management Account
- Change in the controlled transactions
- January 1, 2019 the Directory for income features in Form- 1DFС was updated
- Income tax. In 2018 reports are to be filed using a new system
Review of legislation and judicial practice in January 2019

Dear colleagues and partners,
Please find below the news headlines for December 2018.
Key news of the issue:
Обзор законодательства и судебной практики за декабрь 2018г.
wishing you a joyous holiday season and a year of happiness!
May this Christmas be bright and cheerful and may the New Year begin on a prosperous note!
Dear colleagues and partners,
Please find below the news headlines for November 2018.
Key news of the issue:
• Changes in the Tax Code of Ukraine 2019: preliminary bullet points;
• Ukraine state budget for 2019;
• As from December 1, the new form shall be used for registration of the tax invoices/ adjustment estimates prepared before 01.12.2018;
• When releasing a debt is a controlled transaction;
• The Criminal Procedure

Dear colleagues and partners,
Please find below the highlights of the news for October 2018.
Key news of the issue:
- Tax invoice form has been changed
- New procedure for getting welfare from Social Protection Fund launched as from October 1
- Inventor will explain: Let British interpret IFRS
- If to look closer: the tax authorities “see” personal income tax when the gift is returned to individual
- State Fiscal Service recognized that 30% – adjustment of the financial result is possible just at the end of the year- Setting off the arrears related to the interest in foreign currency and contribution to the registered capital are the grounds for the withholding tax
Огляд законодавства та судової практики за жовтень 2018р.

Dear colleagues and partners,
Please find below the latest review of amendments and news in the legislative area for September 2018.
The latest news of the issue:
- As from October 5, the comprehensive checkups will be held to find out the employees hired not officially
- Mechanism of cooperation between the State Fiscal Service and banks intended to exchange with the information about the open account of individuals-entrepreneurs has been launched
- State Fiscal Service explained that the dividends payout is not the controlled transaction
- Ministry for Social Policy of Ukraine tells how to pay for extra hours of work
- Waybills without seal
- Untimely payment of compensation for unused vacation – sanctions?
Обзор законодательства и судебной практики за сентябрь 2018 г
we would like to congratulate you on our professional holiday!
Dear colleagues and partners,
Please find the latest review of changes and news in the laws for August 2018.
Key news include:
- Unified Social Tax Report for August is now in a new format
- Child support Reports shall be filed more frequently
- When to recognize the tax credit under the unblocked Tax Invoice
- Absolutely every company shall have the person in charge of the labor safety
- There is no 50-thousand limit for making payments via the payment terminal