Publication
07.08.2018
REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (07/2018)
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:
- 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.