Legal topics
The mistakes of the tax officials identified by the lawyer ensured a positive court decision
Determination of the ways of appeal against illegal inactions and decisions of the controlling body The agricultural producer turned to LegalHelp for professional help in appealing to the court th..
When it is not necessary to submit a notarized copy of the UBO passport in the ownership structure
Regarding the preparation of draft documents to confirm the information about the ultimate beneficial owners of legal entities, you can call the author of the publication in the LegalHelp lawye..
Financial monitoring
LegalHelp Not all auditors, lawyers, accountants, lawyers are subject to registration by special subjects of financial monitoring. Features of the activity, under which mandatory registration and c..
Appeal against tax notices, actions, and omissions
Legal Services LegalHelp Appeal against tax notices, actions, and omissionsadministratively and judicially in relation to unlawful:- accrual of taxes, fees, other mandatory payments to the bud..
The Single Social Contribution (ESA) is not a tribute, and FOPs are not serfs in their own country!
Unlawful claims for payment of debt (arrears) from SSC in the absence of income and obligations to pay wages or income equated to it Large-scale in Ukraine, the phenomenon of demanding control bodi..
Appeal from the claim for a lump sum payment on compulsory state social insurance (EUB)
The Complainant received a letter from the controlling body with a request for payment of debt (arrears) in accordance with the Law of Ukraine "On the collection and accounting of a single contribut..
In the procedure of administrative appeal to the State Tax Administration, the request for payment of ERU arrears was canceled and withdrawn and the complaint was satisfied
Legal Trunk Specialist LegalHelp Roman Truskavetsky's Complaint The State Fiscal Service of Ukraine (DFS) has decided to abolish the requirement to pay a single contribution to compulsory state..
Declared unlawful and annulled the tax notification of the decision (CPD) on value added tax (VAT) adjustment of the price of goods purchased under the terms of the commodity credit.
Due to legal services LegalHelp was declared unlawful and canceled by the court Tax Notice (CPR) on value added tax (VAT) and penalties (financial penalties) for breach of agricultural enterpr..
Civil relations: grounds of origin and legislative regulation in Ukraine
Civil relations and their participants Civil relations are personal non-property and property relations (Part 1 of Article 1 of the Civil Code of Ukraine), based on legal equality, free expre..
Request for information
National Bar Association of Ukraine (NAAU)04070, Kyiv, str. Borisoglebskaya, 3rd, 2nd floorEDRPOU identification code: 38488439Information about communicationtel. (044) 272 1107official webs..
A statement about the denial of false information and the restoration of infringed rights
National Bar Association of Ukraine (NAAU)04070, Kyiv, str. Borisoglebskaya, 3rd, 2nd floorEDRPOU identification code: 38488439Information about communicationtel. (044) 272 1107official webs..
Unlawful refusal of the bank to conduct a financial transaction
The Bank may not refuse a client to service or conduct a financial transaction for failure to provide the client with documents and information unless the required documents are provided by law and th..
Consumers, in claims related to violation of their rights, are exempted from paying a court fee
... by the provisions of item 4 of part 2 of article 10 of the Law of Ukraine "On judicial collection" by amending part 3 of article.22 of the Law of Ukraine "On Consumer Protection"! Part five of Ar..
Debt Collection
Did you lend money?Has your debtor defaulted on your debt?Are you not refunded on the receipt or loan agreement?Did you not pay the buyer? Call LegalHelp us for help!Debt repayment is a very dif..
Dismissal of an employee from the enterprise in case of prolonged illness
Our company has a security guard who has been hospitalized for more than half a year due to a complex illness. After surgery, he still needs to undergo a rehabilitation course of at best 8 months..
Tax officers are not entitled to establish the nullity of transactions
Tax officers are not entitled to establish the nullity of transactions... The essence of the Act is to unreasonably attribute the taxpayer to the gross costs and tax credit for VAT in the tax account..
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Appeal against tax notices, actions, and omissions
Legal Services LegalHelp Appeal against tax notices, actions, and omissionsadministratively and judicially in relation to unlawful:- accrual of taxes, fees, other mandatory payments to the bud..
The Single Social Contribution (ESA) is not a tribute, and FOPs are not serfs in their own country!
Unlawful claims for payment of debt (arrears) from SSC in the absence of income and obligations to pay wages or income equated to it Large-scale in Ukraine, the phenomenon of demanding control bodi..
Adjusting tax invoices, registering them, and reducing tax period from value added tax
From time to time, from payment to delivery of goods (works, services), the supplier and the buyer can agree to change the quantitative, qualitative and cost indicators of delivery, which lead..
Tax officers are not entitled to establish the nullity of transactions
Tax officers are not entitled to establish the nullity of transactions... The essence of the Act is to unreasonably attribute the taxpayer to the gross costs and tax credit for VAT in the tax account..