The moratorium on tax audits in Ukraine was canceled by the relevant law in December 2023. During the webinar, INTEGRITES lawyers helped owners and financial departments of AmCham Ukraine member companies to prepare for the tax audits based on recent tendencies observed in the first half of 2024 and discussed the following issues:
- Tax audits – what types of audits have resumed in 2024 and what are criteria for audits resumption
- Review of the court practice in 2024 related to transactions with non-residents and permanent establishments
- Application of fines: peculiarities and novelties in 2024
- How did quarantine and martial law restrictions affect periods subject to audits by tax authorities?
- Peculiarities of transfer pricing audits: novelties, court practice
- Taxpayers are included in tax audit schedule without grounds: are there chances to object in court and how to do it?
- What peculiarities related to tax audits are indicated in the draft law regarding administration of bona fide taxpayers #11084?
Speakers:
Viktoriya Fomenko
Partner, Head of Tax and Customs
INTEGRITES
Kostiantyn Kharchenko
Senior Associate
INTEGRITES
Victor Chornyi
Associate
INTEGRITES
Contacts
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