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Consequences of Tax Audits and Regulatory Controls: Most Common Scenarios

16/ 06/ 2026
  When: 25.06.2026 (THURSDAY), 10:00 – 11:30 Format: ONLINE (MS TEAMS) Registration: https://impactalaw.com/uk/events/consequences-of-tax-audits-and-regulatory-controls-most-common-scenarios Working language: Ukrainian (simultaneous interpretation will not be provided) Description: This event is specifically tailored for business owners, CEOs, CFOs, and chief accountants of both Ukrainian and international companies. It will be highly beneficial for in-house counsel who safeguard corporate interests on a daily tax basis. The webinar is designed for executives aiming to mitigate financial risks and protect their businesses from tax enforcement. The insights gained will enable all participants to effectively prepare their teams for potential inquiries or audits by state authorities. We will discuss: Leading tax law experts will thoroughly analyze the practical consequences of tax audits and the most critical scenarios facing modern businesses today. The speakers will address the intricacies of blocked tax invoices, VAT credit disputes, as well as the nuances of transfer pricing and the recognition of permanent establishments. Special emphasis will be placed on the proper handling of tax authorities inquiries, both within and outside the scope of formal tax audits. Attending this event offers a unique opportunity to acquire actionable defense strategies from seasoned attorneys and prevent multimillion tax penalties. Agenda: 1) VAT: Grounds for Denying VAT Refunds Artificial Transactions as Grounds for Challenging VAT Input Credits Blocking of Tax Invoice Registration 2) Corporate Income Tax Free-of-Charge Receipt of Goods Non-Refundable Financial Assistance to Related Parties  Intra-Group Services  Marketing Services  Capitalization of Retained Earnings (Conversion into Share Capital) and Other Cases 3) Transfer pricing Constructive Dividends  Selection of Transfer Pricing Methods 4) Recognition of Permanent Establishments in Ukraine 5) Requests from tax authorities of Ukraine Tax Authority Requests to Foreign Regulatory Authorities Tax Authority Requests to Ukrainian Taxpayers Outside the Scope of an Audit Tax Authority Requests to Ukrainian Taxpayers Within the Scope of a Tax Audit Speakers: Viktoriia Fomenko, Parter, Head of Tax and Customs, IMPACTA LAW Kostiantyn Kharchenko, Senior Associate, Tax and Customs, IMPACTA LAW Vitalii Labadin, Senior Associate, Tax and Customs, IMPACTA LAW Victor Chornyi, Associate, Tax and Customs Practice, IMPACTA LAW

When: 25.06.2026 (THURSDAY), 10:00 – 11:30

Format: ONLINE (MS TEAMS)

Registration: https://impactalaw.com/uk/events/consequences-of-tax-audits-and-regulatory-controls-most-common-scenarios

Working language: Ukrainian (simultaneous interpretation will not be provided)

Description:

This event is specifically tailored for business owners, CEOs, CFOs, and chief accountants of both Ukrainian and international companies. It will be highly beneficial for in-house counsel who safeguard corporate interests on a daily tax basis. The webinar is designed for executives aiming to mitigate financial risks and protect their businesses from tax enforcement. The insights gained will enable all participants to effectively prepare their teams for potential inquiries or audits by state authorities.

We will discuss:

Leading tax law experts will thoroughly analyze the practical consequences of tax audits and the most critical scenarios facing modern businesses today. The speakers will address the intricacies of blocked tax invoices, VAT credit disputes, as well as the nuances of transfer pricing and the recognition of permanent establishments. Special emphasis will be placed on the proper handling of tax authorities’ inquiries, both within and outside the scope of formal tax audits. Attending this event offers a unique opportunity to acquire actionable defense strategies from seasoned attorneys and prevent multimillion tax penalties.

Agenda:

1) VAT:

  • Grounds for Denying VAT Refunds
  • Artificial Transactions as Grounds for Challenging VAT Input Credits
  • Blocking of Tax Invoice Registration

2) Corporate Income Tax

  • Free-of-Charge Receipt of Goods
  • Non-Refundable Financial Assistance to Related Parties 
  • Intra-Group Services 
  • Marketing Services 
  • Capitalization of Retained Earnings (Conversion into Share Capital) and Other Cases

3) Transfer pricing

  • Constructive Dividends 
  • Selection of Transfer Pricing Methods

4) Recognition of Permanent Establishments in Ukraine

5) Requests from tax authorities of Ukraine

  • Tax Authority Requests to Foreign Regulatory Authorities
  • Tax Authority Requests to Ukrainian Taxpayers Outside the Scope of an Audit
  • Tax Authority Requests to Ukrainian Taxpayers Within the Scope of a Tax Audit

Speakers:

Viktoriia Fomenko, Parter, Head of Tax and Customs, IMPACTA LAW

Kostiantyn Kharchenko, Senior Associate, Tax and Customs, IMPACTA LAW

Vitalii Labadin, Senior Associate, Tax and Customs, IMPACTA LAW

Victor Chornyi, Associate, Tax and Customs Practice, IMPACTA LAW

This material is provided by a member company or partner organization of the European Business Association as part of an informational collaboration. The Association is not responsible for the accuracy, completeness, or reliability of the information presented. The views, opinions, and recommendations expressed in this material are solely those of the authors and do not reflect the official position of the European Business Association.

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