Speakers:
- Olga Bogdanova, Managing Partner, Crowe Erfolg Ukraine, Adviser to the Deputy Minister of Finance of Ukraine, Member of the Expert Council and the Methodological Council under the Ministry of Finance of Ukraine;
- Yurii Vasiuk, Director of the Tax Audit Department, State Tax Service of Ukraine (STS);
- Aliona Diachenko, Deputy Director of the Tax Audit Department, STS;
- Yuliia Kushnariova, Head of the Methodology Division for Control and Audit Work, Tax Audit Department, STS;
- Oksana Chaika, Chief State Inspector, Methodology Division for Control and Audit Work, Tax Audit Department, STS.
During the meeting, participants discussed the following issues:
- What should business expect after the withdrawal of Draft Laws #6255 “On Amendments to the Tax Code of Ukraine regarding the Introduction of Electronic Audits (E-Audit)” and #6256 “On Amendments to Article 9 of the Law of Ukraine “On Accounting and Financial Reporting in Ukraine””?
- What are the prospects for introducing E-Audit in Ukraine? How does this align with global trends?
- SAF-T and E-Audit: what is the current state of implementation? Which taxpayers are among the leaders, and is the STS ready for the launch in 2026?
- Should businesses start preparing SAF-T already now? Could penalties be applied for failure to submit or for errors in SAF-T? If so, what kind of penalties?
- SAF-T requests during VAT reimbursement and other audits: does this mechanism work in practice, and if so, how?
- What is E-Audit in Ukraine: an innovation or a digitalized version of the old audit model?
- What risks may arise from poor-quality SAF-T preparation during E-Audit? How can businesses already minimize risks when preparing SAF-T?
Contacts
