Publication

17.05.2018

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (04/2018)

Author: Lyubov Ignatova, Oksana Tropec, Anton Prosviriakov
Source: www.dmp.com.ua

Lawyers of LF «Dmitrieva & Partners» have prepared the list of the main legal news for business.

Among the main news:

  • It is planned to mitigate the requirements for the execution of documents of religious organizations;
  • The procedure for the issue and use of individual licenses of the NBU has been clarified;
  • The NBU is actively interacting with law enforcement agencies;
  • The NBU strengthens control over non-bank financial institutions;
  • Recognition of business transactions with counterparties-non-residents as controlled in case of exclusion of a country (territory) from the list of countries (territories) approved by the CMU;
  • About the transition to the simplified system of taxation;
  • Decrease of the financial result before taxation by income accrued from shareholding of a single  tax payer of the fourth group;
  • Issues related to imposition of VAT on operations of lease of property;
  • VAT taxation of operations of granting the right to use the software products under the terms of the license agreement;
  • Sanctions do not apply to payers of SF from the ATO zone: model decision of the Supreme Court of Ukraine;
  • Tax consequences of debt forgiveness.
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