Publication
10.07.2018
REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (06/2018)
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:
- New terms for disclosure of banking information;
- New rules for assessing the risk management system created by the bank;
- Left in force requirement for mandatory sale of currency revenues;
- The Law of Ukraine "On Currency and Currency Transactions" was signed;
- VAT and income tax on cash transactions in the form of security (guarantee) payment;
- The procedure for repayment of tax debt from value added tax;
- The attribution of the expenses of individuals entrepreneurs, who are in the general system of taxation, expenses incurred as a result of natural loss;
- On revocation by a court decision;
- Expanded selection criteria for high-risk legal entities;
- The Law on LLC and ALC came into force;
- Application for the quit from the LLC must be notarized;
- The Supreme Court indicated that it is the donor who is obliged to prove that donation is not fraudulent.