When: 25.06.2026 (THURSDAY), 10:00 – 11:30
Format: ONLINE (MS TEAMS)
Registration: https://impactalaw.com/uk/events/consequences-of-tax-audits-and-regulatory-controls-most-common-scenarios
Working language: Ukrainian (simultaneous interpretation will not be provided)
Description:
This event is specifically tailored for business owners, CEOs, CFOs, and chief accountants of both Ukrainian and international companies. It will be highly beneficial for in-house counsel who safeguard corporate interests on a daily tax basis. The webinar is designed for executives aiming to mitigate financial risks and protect their businesses from aggressive tax enforcement. The insights gained will enable all participants to effectively prepare their teams for potential inquiries or audits by state authorities.
We will discuss:
Leading tax law experts will thoroughly analyze the practical consequences of tax audits and the most critical scenarios facing modern businesses today. The speakers will address the intricacies of blocked tax invoices, VAT credit disputes, as well as the nuances of transfer pricing and the recognition of permanent establishments. Special emphasis will be placed on the proper handling of tax authorities' inquiries, both within and outside the scope of formal tax audits. Attending this event offers a unique opportunity to acquire actionable defense strategies from seasoned attorneys and prevent multimillion tax penalties.
Agenda:
1. VAT:
- Grounds for Denying VAT Refunds (Причини відмови у бюджетному відшкодуванні)
- Artificial Transactions as Grounds for Challenging VAT Input Credits (Нереальні операції як причина для оскарження ПДВ кредиту)
- Blocking of Tax Invoice Registration (Блокування реєстрації податкових накладних)
2. Corporate Income Tax
- Free-of-Charge Receipt of Goods (Безоплатне отримання товарів)
- Non-Refundable Financial Assistance to Related Parties (Безповоротна фінансова допомога пов’язаній особі)
- Intra-Group Services (Внутрішньогрупові послуги)
- Marketing Services (Маркетингові послуги)
- Capitalization of Retained Earnings (Conversion into Share Capital) and Other Cases
3. Transfer pricing
- Constructive Dividends (Конструктивні дивіденди)
- Selection of Transfer Pricing Methods (Вибір методу)
4. Recognition of Permanent Establishments in Ukraine
5. Requests from tax authorities of Ukraine
- Tax Authority Requests to Foreign Regulatory Authorities
- Tax Authority Requests to Ukrainian Taxpayers Outside the Scope of an Audit
- Tax Authority Requests to Ukrainian Taxpayers Within the Scope of a Tax Audit
Speakers:
- Viktoriia Fomenko, Partner, Head of Tax and Customs, IMPACTA LAW
- Kostiantyn Kharchenko, Senior Associate, Tax and Customs, IMPACTA LAW
- Vitalii Labadin, Senior Associate, Tax and Customs, IMPACTA LAW
- Victor Chornyi, Associate, Tax and Customs Practice, IMPACTA LAW
