Publication
10.07.2018

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (06/2018)

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:

  • 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.
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