Publication

06.07.2020

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (06/2020)

Author: Angelica Vakhnizka, 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:

  • Changing the grounds for conducting unscheduled documentary inspections;
  • Report on controlled transactions;
  • Notice of membership in an international group of companies;
  • VAT payers will report monthly;
  • The government has supported the introduction of e-residency in Ukraine;
  • Payment transactions recorders (PTR) in a smartphone will work on a test basis from August 1;
  • For loss of primary documents of entrepreneur - a fine of 1020 UAH;
  • The concept of "business purpose" and "economic effect".

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