1. Transfer pricing 2. Thin capitalization rules Transfer pricing For the purposes of correct corporate income tax (CIT) taxation, the control has been established over: related-party transactions (it concerns the…

1. Taxpayers 2. Rate 3. Tax base 4. Adjustment of financial results 1) Amortization 2) Reimbursement for future expenses 3) Doubtful debts Taxpayers Corporate Income Tax (CIT) is paid by…

1. Taxpayers 2. Rate 3. Tax base 4. VAT refund Taxpayers The taxpayer is obliged to register as a VAT payer if the aggregate value of supplied goods or services exceeds…

1. General Legal Due Diligence algorithm 2. Preparing for Legal Due Diligence 2.1. Defining the purpose and object of Legal Due Diligence 2.2. Entering into agreements and determining the communication…

1. Introduction 2. Receiving license/certificate 3. Receiving a permit or conformity declaration 4. Tax issues 5. Receiving a work permit for foreigners 6. Residence permit in Ukraine   Before importing…

1. Work permit in Ukraine 2. General provisions 3. Who does not need a work permit? 4. Validity term of a work permit 5. Required documents 6. Work permit fee…

1. General provisions 2. Registration of ITA projects 3. ITA projects registration refusal 4. ITA provider accreditation General provisions International Technical Assistance (ITA) – financial resources and services provided by…

Under the Law of Ukraine On Copyright and Related Rights, computer programs are protected as literary works. Such protection applies to computer programs, regardless of their expression manner or form…

1. Making foreign investment 2. Procedure for Ukrainian naturalization 3. Conditions for Ukrainian naturalization 4. Ukrainian naturalization refusal   The most common grounds for obtaining Ukrainian citizenship are family relations…

1. The procedure of real estate acquisition Rights of foreign nationals to acquire real estate in Ukraine Types of legal transactions Documents required for the acquisition Personal presence when concluding…