Illya Sverdlov has been admitted as an equity partner of DLA Piper in Ukraine. The promotion is effective from May 1, 2018, and will bring the total number of DLA Partners in Kyiv to seven.
On 30 September 2017, the UK Criminal Finances Act 2017 (the “Act”) came into force.1 The Act outlines the liability for companies which fail to prevent the facilitation of tax evasion actions. The new Act also has an extraterritorial effect, meaning that it is not limited to activities in the UK, and can also apply to activities in foreign jurisdictions such as Ukraine.
III IT Law Conference to be held on 12 April 2018 in Mercure Congress Centre (Kyiv).
Ukraine revised transfer pricing rules and introduced new reporting and documentation requirements in 2013. Since then, the rules have been changed every year. And three years after the introduction of the new transfer pricing (TP) rules, we are witnessing an increasing wave of TP audits and the first TP disputes.