{"id":770697,"date":"2018-12-12T10:00:50","date_gmt":"2018-12-12T08:00:50","guid":{"rendered":""},"modified":"2018-12-13T18:17:31","modified_gmt":"2018-12-13T16:17:31","slug":"spilne-zasidannya-pravovogo-ta-finansovo-podatkovogo-komitetiv-asotsiatsiyi-u-dnipri","status":"publish","type":"post","link":"https:\/\/new.eba.com.ua\/en\/spilne-zasidannya-pravovogo-ta-finansovo-podatkovogo-komitetiv-asotsiatsiyi-u-dnipri\/","title":{"rendered":"Joint Meeting of EBA Legal and Finance&Tax Committees in Dnipro"},"content":{"rendered":"
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Today, the problem of suspending the registration of tax invoices is one of the most acute for Ukrainian enterprises, as the company may receive a tax credit refusal through transactions with enterprises that have signs of fictitiousness. At the Joint Meeting of the Legal and Financial-Tax Committees of the EBA Dnipro on December 12, we spoke on how to protect enterprices from fictitious transactions and minimize the risks. Anna Popkova<\/strong>, head of the practice of litigation at LA “Absolut”, described what fictitious business activities are, which deals can be considered fictitious, and what is the principle of individual responsibility.<\/p>\n

Moreover, Ms. Anna gave a number of recommendations to the meeting participants on how to prepare enterprises for planned comprehensive inspections in 2019, namely:<\/p>\n

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  • to fix and maintain all the original documentation, which can serve as proof of conducting pre-contract work and confirm the reality of economic transactions;<\/li>\n
  • in advance, to apply to the relevant institutions with a request to split the comprehensive plan inspections into separate ones;<\/li>\n
  • to monitor digital tracks in dealing with your counterparts and reporting.<\/li>\n<\/ul>\n

    At the end of the meeting, all the participants had the opportunity to ask their questions to Ms. Anna and discuss the trends in the development of modern Ukrainian jurisprudence.<\/p>\n

    We thank LA “Absolute” for an interesting professional report, and BDO Ukraine for a welcoming reception.<\/p>\n","protected":false},"excerpt":{"rendered":"

      Today, the problem of suspending the registration of tax invoices is one of the most acute for Ukrainian enterprises, as the company may receive a tax credit refusal through transactions with enterprises that have signs of fictitiousness. At the Joint Meeting of the Legal and Financial-Tax Committees of the EBA Dnipro on December 12, […]<\/p>\n","protected":false},"author":4489,"featured_media":155195,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[15567,15564],"tags":[],"class_list":["post-770697","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dnipro-en","category-lobbying-news-en"],"_links":{"self":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/770697","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/users\/4489"}],"replies":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=770697"}],"version-history":[{"count":0,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/770697\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media\/155195"}],"wp:attachment":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=770697"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/categories?post=770697"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=770697"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}