Нав'язувать ментальність нелогічно
DISPUTES BY THE CONTROLLING BODIES (можно organs ):
(BASED ON MATERIALS JUDICIAL PRACTICE)
1. change to the law about the budget in 2008.
2. law from 5.04.2007 “about the basic principles of government control in the sphere of economic activity” - change in the audit procedure.
3. new approaches to the compensation VAT - President's Decree from 28.12.2006. Compensation VAT - checking of tax inspectors, judicial practice, new requirements for the documents.
4. change in the procedures of the examination of disputes with the controlling bodies for the code of administrative legal procedure. New methods of judicial protection (based on materials the Supreme Court of the Ukraine and highest administrative law court of the Ukraine). Changes in the procedure of unplanned checkings, the methods of protection, collision in the current legislation.
New into the formulation of the economic operations - typical errors and of consequence.
Position of the Supreme Court of the Ukraine and highest administrative law court of the Ukraine relative to the diagrams of the optimization of taxation (draft, deposit certificates and so forth).
Withdrawal of copies and originals of documents - methods of opposition.
As to be protected from the illegal checkings and the requirements of those checking - survey of practice and typical errors.
Work with the written demands of controlling bodies - as to verify their legality.
Control purchases.
Disclosure of the bank secret through the law court.
Special features of checkings [KRU], MVD, procuratorship, fire care, the control of intellectual property and so forth. New documents.
Fictitious firms, acknowledgement as the ineffective of agreements and cancellation of state registration and tax credit, compensation VAT. Tax invoices - new approaches of the highest administrative and Supreme Court of the Ukraine, the factors of risk.
Low-stock operations - contemporary view. New requirements for the formulation of primary (bookkeeping) documents in the judicial practice. Numeration and registration of agreements is necessary.
Problems [TTN] - position [DPAU].
Use of electronic documents for conclusion and adherence to the treaty, typical errors and consequence.
Problematic questions of formulation and custody of bookkeeping documents - signing, destruction and so forth.
Checkings [KRU]. Controlled and non-controlled enterprises. Standards of state financial control in terms of the use budget fund. Survey of new documents. Divergences between the tax and bookkeeping calculation, the requirements of the civil code in the judicial practice.
Foreign economic contracts, problem “180 days” and checking of tax inspectors in the judicial practice, the possibility of force majeur.
Changes in the law from 31.05.2007.
New approaches [DPAU].
Some problems of tax drafts.
Creation and the activity of branches, representations, nuances in the economic code of the Ukraine, tax aspects.
Disputes with the social funds (invalids, pensioners). Changes in the law from 6.10.2005 relative to job placement of invalids.
New possibilities of examinations in the tax disputes.
Tax guarantee in the judicial practice.
New documents [DPAU].
Special features of checkings of state unitary enteprises. What such state unitary enteprise?
Survey of judicial practice on to criminal cases (responsibility of director and bookkeeper).
Unprofitable sale - tax aspects. Practice of optimization. Usual prices - problematic questions.
(BASED ON MATERIALS JUDICIAL PRACTICE)
1. change to the law about the budget in 2008.
2. law from 5.04.2007 “about the basic principles of government control in the sphere of economic activity” - change in the audit procedure.
3. new approaches to the compensation VAT - President's Decree from 28.12.2006. Compensation VAT - checking of tax inspectors, judicial practice, new requirements for the documents.
4. change in the procedures of the examination of disputes with the controlling bodies for the code of administrative legal procedure. New methods of judicial protection (based on materials the Supreme Court of the Ukraine and highest administrative law court of the Ukraine). Changes in the procedure of unplanned checkings, the methods of protection, collision in the current legislation.
New into the formulation of the economic operations - typical errors and of consequence.
Position of the Supreme Court of the Ukraine and highest administrative law court of the Ukraine relative to the diagrams of the optimization of taxation (draft, deposit certificates and so forth).
Withdrawal of copies and originals of documents - methods of opposition.
As to be protected from the illegal checkings and the requirements of those checking - survey of practice and typical errors.
Work with the written demands of controlling bodies - as to verify their legality.
Control purchases.
Disclosure of the bank secret through the law court.
Special features of checkings [KRU], MVD, procuratorship, fire care, the control of intellectual property and so forth. New documents.
Fictitious firms, acknowledgement as the ineffective of agreements and cancellation of state registration and tax credit, compensation VAT. Tax invoices - new approaches of the highest administrative and Supreme Court of the Ukraine, the factors of risk.
Low-stock operations - contemporary view. New requirements for the formulation of primary (bookkeeping) documents in the judicial practice. Numeration and registration of agreements is necessary.
Problems [TTN] - position [DPAU].
Use of electronic documents for conclusion and adherence to the treaty, typical errors and consequence.
Problematic questions of formulation and custody of bookkeeping documents - signing, destruction and so forth.
Checkings [KRU]. Controlled and non-controlled enterprises. Standards of state financial control in terms of the use budget fund. Survey of new documents. Divergences between the tax and bookkeeping calculation, the requirements of the civil code in the judicial practice.
Foreign economic contracts, problem “180 days” and checking of tax inspectors in the judicial practice, the possibility of force majeur.
Changes in the law from 31.05.2007.
New approaches [DPAU].
Some problems of tax drafts.
Creation and the activity of branches, representations, nuances in the economic code of the Ukraine, tax aspects.
Disputes with the social funds (invalids, pensioners). Changes in the law from 6.10.2005 relative to job placement of invalids.
New possibilities of examinations in the tax disputes.
Tax guarantee in the judicial practice.
New documents [DPAU].
Special features of checkings of state unitary enteprises. What such state unitary enteprise?
Survey of judicial practice on to criminal cases (responsibility of director and bookkeeper).
Unprofitable sale - tax aspects. Practice of optimization. Usual prices - problematic questions.