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Business activity in the Ukrainian realities significantly increases the chances of a citizen to a meeting with representatives of law enforcement bodies. The entrepreneur needs to be always alert to the possibility at any moment he could be summoned for interrogation to the investigator. As a rule, it all begins with the interrogation as a witness, but in the future this status could be renamed to suspect. Managing Partner of Radzievsky and partners Law Firm Yuri Radzievsky in his article gives a few basic tips to prepare entrepreneurs for possible questioning and explains how not to provoke unnecessary trouble by his behavior. He also points out the most common tricks of investigators and dispel a few common myths about the interrogation. Published in Delo.ua (Read more).

 

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June 8, 2016 the Kyiv regional territorial office of the Antimonopoly Committee of Ukraine has recognized the actions of the Kyiv City Council to ban the sale of beer in kiosks. In its decision Kyiv Antimonopoly Committee also made it mandatory for the city council to cancel the articles 1 and 7 of the decision in terms of one month. Managing Partner of Radzievsky and partners Law Firm Yuri Radzievsky figured out how authorities of the capital have decided to deprive the inhabitants of access to beer at the kiosk, which are concerned to hundreds of thousands of citizens and when the decision of the Kyiv office of Antimonopoly Committee can be performed. Published in Companion.ua (Read more).

 

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It is well known that the majority of Ukrainian entrepreneurs used companies registered in offshore and low tax jurisdictions. Ukrainian existing system of taxes and fees due to the lack of sufficient guarantees for the preservation of rights to business, offshore and other non-resident companies have become an integral part of many big businesses. The Government recent initiatives about the fight with offshore companies for many entrepreneurs looks uncertain and it is very important to understand - how to prepare for this innovations. Read more about this in the article of Managing Partner of Radzievsky and partners Law Firm Yuri Radzievsky. Published in Delo.ua (Read more).

 

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Proper execution of the tax bill on value added tax (VAT), in observation the deadlines of its registration in the Unified Register, and delivery seller's corresponding invoice to the buyer at his request in time, are necessary for inclusion in the tax credit the tax amount paid in connection with the acquisition of these goods. Violation of the rules for handling tax invoices can lead to negative tax consequences for both parties of the transaction: the seller - in the form of the implementation of its unscheduled inspections and the buyer - by depriving them of the right to form a tax credit for VAT. Read more in the article wrote by a senior lawyer of Radzievsky and Partners Law Firm Boris Kupriyansky. Published in Delo.ua (Read more).

 

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Fiscal authorities continue to use the methods of their predecessors for pumping up the budget in every way possible with the help of the imposition of fines on entrepreneurs. Recently popular "innovation" is recognition the fictitious sale operations. In such cases, officials take on the role of the court, then recognize the transaction illegal and apply penalties to the business. But one of the main objectives of the taxmans is to separate the honest business from fraudsters, not punishing all the entrepreneurs in a row, writes in the article Managing Partner of Radzievsky and partners Law Firm Yuri Radzievsky. Published in Delo.ua (Read more).

 

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Purchased 2-3 years ago, 15 computers of any average company that provides, for example, services in the sphere of consumer services, may have a very negative aftermath. The company can get decision notice from tax authorities on additional amounts of liabilities for income tax and VAT, as a result of documentary checks. Because, according to the tax, the sales contract of ever 15 computers is void due to the fact that the firm-seller of computers was supposedly framed to "figurehead" face! The taxpayer in this situation need to seek timely assistance from a specialist to avoid becoming the next victim of the careless attitude of fiscal authorities. Read more about this in the article of a senior lawyer Radzievsky and Partners Law Firm Boris Kupriyansky. Published in Ligazakon (read the full article).

 

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Did you know that in the case of registration the suspicion of tax violation on the amount over 1 million 378 thousand UAH, the authorities will automatically put information about possible offense in the Unified Register of pre-trial investigations? But they didn't deal with the problem of intent in the actions that have caused the tax violation. It is a powerful lever of influence that officials apply, opening the criminal cases and extorting money from businessman. Read more about this promblem in the article of Yuri Radzievsky, the Managing Partner of Radzievsky and partners Law Firm. Published in Delo.ua (read more).

 

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The law guarantees withdrawals of up to 200 thousand UAH to depositors of troubled banks. And what about those who have the accounts of large amounts? In the future we expect the elimination of many troubled banks. The maximum return of deposits to customers must be the priority of the National Bank and legislators. The return of problematic deposits explain managing Partner of Radzievsky and partners Law Firm Yuri Radzievsky in the article "How to protect your payment if you're unlucky with the bank". The article published in the Delo.ua (read more).
 

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The article "Practice of resolving legal disputes related to contracts of carriage" raises questions of the risks will always occur during the transport of goods. 'At the stage of an agreement entrepreneurs often enter into contracts only in words, sometimes forget some important points to discuss future cooperation. And if you have any further problems, and we must decide who will cover losses, they begin to transfer responsibility to each other, submit to the courts and not always something to prove', - notes the author of article, Managing Partner of Radzievsky and Partners Law Firm Yuri Radzievsky. Published in the magazine "Distribution and Logistics" (read more in pdf).

 

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Managing Partner of Radzievsky & Partners Law Firm Yuri Radzievsky explain in the article for taxpayers what to do if they are faced with cancellation of the State fiscal authorities the value added tax registration because of the failure to locate the place of registration. Tax authorities in their actions violate existing rules of law. This enables taxpayers to good chances for judicial review decisions of tax authorities about the cancellation of value added tax registration. The article published on the webportal Delo.ua (read more ). 

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Managing Partner of Radzievsky & Partners Law Firm Yuri Radzievsky analyzes the new law "On Amendments to the Tax Code of Ukraine on reducing the tax burden on taxpayers," which will come into force on September 1, 2015. Since this law would affect many companies in Ukraine, it is necessary to understand what to expect taxpayers in connection with the adopted amendments. And is it held the declared reduction of the tax burden, as well as what it will be. The article published on the webportal Delo.ua (read more). 

 

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Managing Partner  of Radzievsky and Partners Law Firm Yuri Radzievsky described the mechanism which uses tax administration to imposes unwarranted penalties on businesses. The article published in the Delo.ua portal. You know that on Ukrainian law, if you have tax claims, the tax administration need to prove your guilt? And as long as the fiscal authorities do not provide enough evidence, taxpayer is innocent? (read more).
 

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Business portal Delo.ua posted an article of managing partner of Radzievsky and Partners Law Firm Yuri Radzievskii wich describe the problem of debt repayment. Payments crisis confidently sweeping the country. Every day grows the number of companies that can't meet its financial obligations. However, the law provides plenty of tools that even in a difficult situation can help to recover the money. Basic conditions - a timely appeal to the court, a thorough analysis of the prospects and quality planning of each step (read more).

 

Senior partner of "Radzievsky and Partners" Law Firm Yuri Radzievsky had commented on the financial portal "Минфин" the legal aspects of the tax compromise proposed by the Ukrainian parliamentarians.

 

Jurliga

On the information portal YURLIGA posted an article of the Senior partner of "Radzievsky and Partners" Law Firm Yuri Radzievsky regarding the problems of recognition of legal acts illegal in court. Article is intended to assist in determining the moment at which the legislative act which has been recognized illegal by the court, loses uts validity.  

 

Finansist

In release 3-4 of the magazine "Finansist" in 2014 published an article of Yuri Radzievsky  and SergiyZamula entitled "Tools and methods of debt repayment. How to effectively force the debtor to pay off the creditor. "Article clarifies relevant in today's realities questions regarding repayment of bank loans as well as the tools used by the so-called "collector" companies in the implementation of activities to return the loans.

 

Catital

On the business portal "Capital" is published a comment of the managing partner of Radzievsky and partners LF Yuri Radzievsky regarding the instruments used by collection companies for debt collectionand its legal justification. The article evaluates the actual dimensions of the existing portfolios of troubled banks' debts, reasons for its appearance and growth, as well as possible solutions.

 

 

 

Jurliga

On the information portal YURLIGA posted a comment of the Senior partner of "Radzievsky and Partners" Law Firm Yuri Radzievsky regarding legal implications of approved draft of Law "On Amendments to the Tax Code of Ukraine regarding features clarify tax liabilities on corporate income tax and value added tax in the case of the tax compromise".

 

 

Finansist

In release 3-4 of the magazine "Finansist" in 2014 published an article of senior associate Radzievskii and partners LF Sergiy Zamula entitled "If the debtor has paid by the property. The practice of the sale of property in terms of the law." The article considers important to many financial institutions question regarding the possibility to carry out activities not provided in the appropriate application to the Certificate of Incorporation of the financial institution. In particular the sale of the property, including property obtained as a result of a foreclosure on the collateral (mortgage). Datails>>>

 

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Due to the recent political events in Ukraine, many representatives of business are interested in the futher perspectives of the property located in the Crimea, as well as the business in the autonomy. Answers to these and other questions can be found in an article of Sergey Zamula, Senior Attorney Radzievsky and Partners LF, published on the information resource Комп&ньон on the following link:

http://www.companion.ua/articles/content?id=286026