I heard that the tax authority can go to court to get information about the movement of funds in my bank account, but the court may refuse them if they have not proven a real need. Please tell me, in what cases can the tax authority truly get access to my banking secrecy and what can I do to protect my data if I am summoned for a tax audit?
I have a business, and I hear that the tax authority can assign an audit regarding compliance with the arm's length principle. I am very concerned about how long such an audit can last, when they generally have the right to initiate it, and whether they can extend it without my consent. If the audit is already ongoing for the maximum possible term, what are the legal grounds for its extension by the tax authority, and how can I protect my interests to prevent violations by the tax authorities?
If, as an entrepreneur, I incorrectly attributed the VAT amount to expenses, can the tax authorities charge me additional income tax and what could be the consequences?
What if he didn't pay taxes because of an accountant's mistake? Can he avoid liability if he proves that he had no intention of evading taxes?
... documents that will ensure legal protection of the parties in case of unforeseen circumstances?
I was affected by the Chernobyl disaster and permanently reside in the unconditional resettlement zone. Are my relatives entitled to receive additional payments if they do not reside there but have the appropriate status?
I have education expenses and want to file my 2024 income tax return to receive a tax deduction. Do I need to file my return in person or can I do it through my online tax return?
receive military personnel and members of their families?
Can a FOP avoid additional tax assessments if they incorrectly applied the simplified taxation system while working through Prozorro?
If I post information about border guard operations on Instagram, for example, I post the names and photos of officers, can I be held liable for disclosing their personal data?
What if I help a conscript go abroad through an acquaintance who has connections among border guards?
What if I work at a state-owned enterprise and my manager hires his acquaintances who are actually not working, and together we cause losses to the enterprise?
If a supplier of drinking water purification reagents forged documents on the origin of the goods and sold them for more than the real cost, can an employee of the company who was not directly involved in the forgery of documents but received a salary from the company be held criminally liable for these actions?
If a company misleads consumers about its products, for example, by claiming they are “carbon neutral” without sufficient grounds, can it be held liable under Ukrainian law?