Lifting the seizure of funds
How is the release of funds from seizure carried out based on the appeal of the STS to the court and what are the grounds for this?
How is the release of funds from seizure carried out based on the appeal of the STS to the court and what are the grounds for this?
The State Tax Service of Ukraine has implemented the «TAX Control» service without legally established risk criteria and procedures. spoiler:alert-icon
What to do if you receive a decision to seize funds due to an unknown debt?
Can officials who conducted procurement without an electronic public procurement system and concluded contracts at knowingly inflated prices be held criminally liable?
I want to know if the court can seize my money and real estate at the same time if I am a defendant in a lawsuit?
If an investigating judge has seized my money in a bank account in criminal proceedings where I was not notified of the suspicion, can this seizure be valid for more than 4 months?
How will the decision of the Constitutional Court of Ukraine on the constitutionality of tax penalties affect my liability for violating the deadlines for registering tax invoices?
I want to know whether the former deputy head of the State Fiscal Service, who organized a money laundering scheme, can avoid criminal liability if he voluntarily returns the illegally obtained funds to the state?
I am an individual entrepreneur and initially worked on the single tax this year, but then switched to the general taxation system. Can I return to the simplified system again during this year?
The State Tax Service of Ukraine has implemented the 'TAX Control' service for the automated detection of violations, but has not published the risk criteria and information processing algorithms. Does this comply with Ukrainian legislation and does it not violate business rights?