{"id":738217,"date":"2026-04-30T14:11:06","date_gmt":"2026-04-30T11:11:06","guid":{"rendered":"https:\/\/eba.com.ua\/?p=738217"},"modified":"2026-04-30T15:22:30","modified_gmt":"2026-04-30T12:22:30","slug":"eba-obgovoryla-z-genprokuraturoyu-zahyst-biznesu-ta-podatkovi-ryzyky","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/eba-obgovoryla-z-genprokuraturoyu-zahyst-biznesu-ta-podatkovi-ryzyky\/","title":{"rendered":"[:ua]EBA \u043e\u0431\u0433\u043e\u0432\u043e\u0440\u0438\u043b\u0430 \u0437 \u0413\u0435\u043d\u043f\u0440\u043e\u043a\u0443\u0440\u0430\u0442\u0443\u0440\u043e\u044e \u0437\u0430\u0445\u0438\u0441\u0442 \u0431\u0456\u0437\u043d\u0435\u0441\u0443 \u0442\u0430 \u043f\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u0456 \u0440\u0438\u0437\u0438\u043a\u0438[:en]EBA discusses business protection and tax risks with the Prosecutor General\u2019s Office[:]"},"content":{"rendered":"

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On 29 April, the European Business Association took part in a working meeting with representatives of the Prosecutor General\u2019s Office.<\/p>\n

One of the key topics was the results of the first six months of the #STOP_PRESSURE platform<\/strong>. The business community positively assesses this initiative and emphasises the importance of continuing regular meetings between the Prosecutor General\u2019s Office and businesses as an effective tool for promptly addressing entrepreneurs\u2019 concerns.<\/p>\n

Participants also highlighted the need to introduce KPIs<\/strong> (key performance indicators) for law enforcement agencies<\/strong> in investigating criminal proceedings involving companies. This would help increase transparency within the law enforcement system and strengthen trust between the state and business.<\/p>\n

Particular attention was given to new approaches by the Economic Security Bureau to the pre-trial settlement of tax disputes<\/strong>. Nataliia Artemchuk, Manager of the Association\u2019s Tax Committee<\/span>, stressed the inadmissibility of introducing tax dispute settlement practices without the involvement of tax authorities.<\/p>\n

According to the business community, such an approach does not comply with existing tax control procedures, including the process of tax audits and the agreement of tax liabilities under the Tax Code of Ukraine.<\/p>\n

Among the potential risks of changing the pre-trial settlement mechanism for tax offences are:<\/strong><\/p>\n

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  • duplication of powers between the Bureau of Economic Security, tax, and customs authorities;<\/li>\n
  • the risk of criminalising tax disputes regardless of the scale of potential violations;<\/li>\n
  • disruption of the systemic division of functions among state bodies.<\/li>\n<\/ul>\n

    The function of tax control should rest with a single authority. Initiatives that lead to overlapping mandates create risks of legal uncertainty, increased pressure on compliant businesses, higher corruption risks, and may negatively affect the investment climate.<\/p>\n

    Business representatives expressed hope that the Prosecutor General\u2019s Office will continue to support approaches aimed at protecting law-abiding businesses and ensuring a predictable legal environment.<\/p>\n

    The European Business Association thanks the Ukrainian Business Council for organising the meeting and facilitating structured dialogue between business and government authorities. The Association also expresses its appreciation to Deputy Prosecutor General Maksym Krym and Ashot Gevorkyan, Head of the Department for Supervision of Law Enforcement Compliance by Bodies Combating Organised Crime and Protecting Investments, for their openness to cooperation.<\/p>\n

    <\/p>","protected":false},"excerpt":{"rendered":"

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