The legal and organizational bases for state control over compliance with legislation on food products, pet food, animal health and welfare, as well as legislation concerning by-products of animal origin whilst import (transfer) thereof to the customs territory of Ukraine by the market operators are…
Pursuant to subparagraphs 75.1.3 of the Tax Code, the actual tax audit shall mean such conducted at the place of a taxpayer’s actual activities performance, location of business or other proprietary objects owned by the taxpayer. The audit shall be carried out by the supervisory…
The National Bank of Ukraine is willing to announce a foreign exchange amnesty, under which individuals declaring ownership interests in companies they control (CFC) will be held indemnified against penalties for violating a cross-border foreign investment regime and an ownership interest in the CFC legalization.…