Publication

07.08.2018

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (07/2018)

Author: Lyubov Ignatova, Oksana Tropec, Anton Prosviriakov, Alexandra Yulina
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:

  • Representative offices of foreign companies can keep work record book of their employees;
  • Amendments to the Regulation on the procedure for obtaining lending by residents, loans in foreign currency from non-residents and the provision by residents of loans in foreign currency to non-residents;
  • Declaration of currency values, income and property, owned by a resident of Ukraine and located abroad;
  • Amendments to the Procedure of Pre-Arrangement of Pricing in Controlled Operations, the results of which are concluded with unilateral, bilateral and multilateral agreements for the purposes of transfer pricing;
  • About using conditional storage account (escrow);
  • Draft Law on Amendments to Certain Legislative Acts of Ukraine (regarding optimization of financial control procedures in the field of prevention of corruption);
  • Implementation of changes to the provision of financial statements;
  • Change to some laws of Ukraine concerning foreign investments promotion;
  • On the consequences of sale of a car, which is recorded on the balance sheet of the company in the fixed assets;
  • Regarding the features of VAT taxation of the operation of returning of imported goods to a non-resident supplier in connection with the detection of a defect;
  • Concerning the necessity of defining VAT obligations when canceling VAT registration as a result of the transition to a simplified taxation system.
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