Publications

Classification of goods under UKTFEA: when customs changes the code

The classification of goods is one of those customs tools that can change the economics of an import transaction in

Customs clearance refusal card: what to do with it and

Most importers find out about the existence of a rejection card at the worst possible moment - when the cargo

Violation of customs regulations: types of liability and defense strategy

Cases on violation of customs rules are one of the most practically significant and at the same time underestimated categories

Did customs increase the cost, issue a refusal card or

Скасування ППР. Закриття справ про порушення митних правил. Повернення переплачених митних платежів. Представництво з моменту адміністративного оскарження до Верховного Суду.

Challenging a tax violation notice: an administrative complaint or straight

After receiving a tax notice, most entrepreneurs face a choice: file a complaint with the State Tax Service or go

Suspension of tax invoice registration: step-by-step algorithm from receipt to

For many entrepreneurs, the suspension of tax invoice registration comes as an unpleasant surprise.

Full verification of the NACP’s declaration: how it works and

Receiving a notification in the personal account of the Register of Declarations that your declaration has been selected for a

Tax disputes with the State Tax Service: analysis of the

Did you receive a tax violation notification letter after an audit? Did the Commission suspend the registration of tax invoices?

Declaration 2026: mistakes that turn a formality into a criminal

On March 31, 2026, the annual declaration campaign ends.

50% corporate income tax for banks: what the Law No.

Starting from January 1, 2026, banks will pay income tax at a rate of 50%.

Payment is stuck due to compliance or sanctions risks: what

In today's environment of increased attention to financial compliance and sanctions risks, businesses are increasingly facing situations where bank payments

Sanctions screening of counterparties: minimum standard of verification for business

In the context of martial law and the ongoing armed aggression of the Russian Federation against Ukraine, the sanctions regime