REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (03/2021)

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

Among the main news:

  • The Verkhovna Rada adopted the Law "On Amendments to Certain Legislative Acts of Ukraine Concerning Consumer Protection in Settlement of Overdue Debts" (draft No. 4241);
  • Order of the Ministry of Finance of Ukraine № 774 of 15.12.2020 approved the Procedure for inspecting the activities of a non-resident through separate units, including a permanent establishment in Ukraine, without registration with the supervisory authority;
  • On March 20, 2021, the Order of the Ministry of Finance № 846 of December 31, 2020 updated the Procedure for sending tax notifications - decisions to taxpayers by the controlling bodies (the previous version of the Procedure was approved by the Order of the Ministry of Finance of December 28, 2015 № 1204);
  • The order of the Cabinet of Ministers of 03.03.2021 № 162 approved the Action plan to prevent evasion of taxes and fees by business entities and prevention of money laundering in offshore areas.

The EU updated the blacklist of offshores

The EU Council has revised the list of jurisdictions that do not cooperate with it in the field of taxation. Barbados was excluded from the list of offshore companies that do not disclose beneficiaries or withhold tax information. At the same time Dominica returned to it. 

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (02/2021)

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

Among the main news:

  • Improving the legal regulation of telework;
  • A bill establishing the characteristics of labor relations;
  • Compensation for loss of income due to violation of the terms of their payment;
  • Registration of a non-resident as an income taxpayer;
  • In the 1st quarter of 2021, an updated income tax return is submitted for the first time (РІ, ПН and AM appendices are updated).

The men's team of Dmitrieva & Partners congratulates all women on Women's Day

On this March day, lovely women, bloom together with a beautiful spring! Let this magical time of the year give you a lot of positive and warmth! We wish you the soul to sing and the mood to be great. A sea of sunny smiles, sincere love and good luck! Let spring be in your every move.

The increase in the area of real estate that entrepreneurs on a simplified taxation system can lease

On January 1, 2021, the Law of Ukraine of December 17, 2020 No. 1117-IX "On Amendments to the Tax Code of Ukraine and Other Laws of Ukraine regarding the Collection of Data and Information Necessary for the Declaration of Certain Objects of Taxation" came into force, which, in particular, amended sub-p. 291.5.3 of p. 291.5 of art. 291 of the TCU.

School of Career Development for Future Advocates (online)

School of Career Development of the CFA is back, now online!

On February 20, 2021 the online meeting with interesting speakers took place.

Olga Dmitrieva, Chairman of the UAA Supervisory Board, Managing Partner of AA «Dmitrieva & Partners», made a welcoming speech.


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