1. The legal bases which allow to refuse to provide information and documents on the request of the fiscal authority.
2. Fixation of the results of tax inspections. A tax audit Act. The consequences for the companies.
3. Act of the impossibility to check the company. Possible application of such a document in the procedure of recognizing the transactions as fictitious. The consequences for the company. Review of judicial practice.
The plan of the seminar:
1.Basic principles for the protection of enterprises in dealing with regulatory and law enforcement agencies in 2015.
• structuring of the business (business);
• destinctions of the assets and operations of the company;
• safe storage of documents and the workflow.
The plan of the seminar:
1. Optimization techniques that can be applied in 2015. Methods that are risky according to the recent changes in the legislation and the legal practice?
"Doubtful" schemes in the practice of the Supreme Administrative Court of Ukraine.
2. Tax planning at an enterprise. What is the tax optimization and where is the line between optimization and tax evasion? The concept of the tax burden. General rules for reduce of the tax burden, depending on the specifics of the enterprise, geographical segment, the organizational structure of the business.
Anti-crisis financial instruments and models.
Tax reform of 2015: the legal analysis of legislative changes for the construction industry.
Tax and legal risks.
A Legal analysis of the taxation of constration.