{"id":750530,"date":"2026-06-16T00:11:32","date_gmt":"2026-06-15T21:11:32","guid":{"rendered":"https:\/\/eba.com.ua\/?p=750530"},"modified":"2026-06-16T00:20:46","modified_gmt":"2026-06-15T21:20:46","slug":"naslidky-perevirok-ta-inshyh-vydiv-kontrolyu-podatkovymy-organamy-najbilsh-typovi-sytuatsiyi","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/naslidky-perevirok-ta-inshyh-vydiv-kontrolyu-podatkovymy-organamy-najbilsh-typovi-sytuatsiyi\/","title":{"rendered":"[:ua]\u041d\u0430\u0441\u043b\u0456\u0434\u043a\u0438 \u043f\u0435\u0440\u0435\u0432\u0456\u0440\u043e\u043a \u0442\u0430 \u0456\u043d\u0448\u0438\u0445 \u0432\u0438\u0434\u0456\u0432 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u043f\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u0438\u043c\u0438 \u043e\u0440\u0433\u0430\u043d\u0430\u043c\u0438: \u043d\u0430\u0439\u0431\u0456\u043b\u044c\u0448 \u0442\u0438\u043f\u043e\u0432\u0456 \u0441\u0438\u0442\u0443\u0430\u0446\u0456\u0457[:en]Consequences of Tax Audits and Regulatory Controls: Most Common Scenarios[:]"},"content":{"rendered":"<p><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-750531 size-large\" src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-1024x576.png\" alt=\"\" width=\"1024\" height=\"576\" srcset=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-1024x576.png 1024w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-300x169.png 300w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-768x432.png 768w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-1536x864.png 1536w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-650x366.png 650w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-570x320.png 570w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-270x152.png 270w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-800x450.png 800w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-125x70.png 125w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2-100x56.png 100w, https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/INSIDETAX-IMPACTA-LAW-WEBINAR-2.png 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p style=\"font-weight: 400;\">When: <strong>25.06.2026<\/strong> (THURSDAY), 10:00 \u2013 11:30<\/p>\n<p style=\"font-weight: 400;\">Format: ONLINE (MS TEAMS)<\/p>\n<p style=\"font-weight: 400;\">Registration: <a href=\"https:\/\/impactalaw.com\/uk\/events\/consequences-of-tax-audits-and-regulatory-controls-most-common-scenarios\">https:\/\/impactalaw.com\/uk\/events\/consequences-of-tax-audits-and-regulatory-controls-most-common-scenarios<\/a><\/p>\n<p style=\"font-weight: 400;\">Working language: Ukrainian (simultaneous interpretation will not be provided)<\/p>\n<p style=\"font-weight: 400;\"><strong>Description:<\/strong><\/p>\n<p style=\"font-weight: 400;\">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.<\/p>\n<p style=\"font-weight: 400;\"><strong>We will discuss:<\/strong><\/p>\n<p style=\"font-weight: 400;\">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&#8217; 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.<\/p>\n<p style=\"font-weight: 400;\"><strong>Agenda:<\/strong><\/p>\n<p>1) VAT:<\/p>\n<ul>\n<li style=\"font-weight: 400;\">Grounds for Denying VAT Refunds<\/li>\n<li style=\"font-weight: 400;\">Artificial Transactions as Grounds for Challenging VAT Input Credits<\/li>\n<li style=\"font-weight: 400;\">Blocking of Tax Invoice Registration<\/li>\n<\/ul>\n<p>2) Corporate Income Tax<\/p>\n<ul>\n<li style=\"font-weight: 400;\">Free-of-Charge Receipt of Goods<\/li>\n<li style=\"font-weight: 400;\">Non-Refundable Financial Assistance to Related Parties\u00a0<\/li>\n<li style=\"font-weight: 400;\">Intra-Group Services\u00a0<\/li>\n<li style=\"font-weight: 400;\">Marketing Services\u00a0<\/li>\n<li style=\"font-weight: 400;\">Capitalization of Retained Earnings (Conversion into Share Capital) and Other Cases<\/li>\n<\/ul>\n<p>3) Transfer pricing<\/p>\n<ul>\n<li style=\"font-weight: 400;\">Constructive Dividends\u00a0<\/li>\n<li style=\"font-weight: 400;\">Selection of Transfer Pricing Methods<\/li>\n<\/ul>\n<p>4) Recognition of Permanent Establishments in Ukraine<\/p>\n<p>5) Requests from tax authorities of Ukraine<\/p>\n<ul>\n<li style=\"font-weight: 400;\">Tax Authority Requests to Foreign Regulatory Authorities<\/li>\n<li style=\"font-weight: 400;\">Tax Authority Requests to Ukrainian Taxpayers Outside the Scope of an Audit<\/li>\n<li style=\"font-weight: 400;\">Tax Authority Requests to Ukrainian Taxpayers Within the Scope of a Tax Audit<\/li>\n<\/ul>\n<p style=\"font-weight: 400;\"><strong>S<\/strong><strong>peakers<\/strong><strong>:<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>Viktoriia Fomenko<\/strong>, Parter, Head of Tax and Customs, IMPACTA LAW<\/p>\n<p style=\"font-weight: 400;\"><strong>Kostiantyn Kharchenko<\/strong>, Senior Associate, Tax and Customs, IMPACTA LAW<\/p>\n<p style=\"font-weight: 400;\"><strong>Vitalii Labadin<\/strong>, Senior Associate, Tax and Customs, IMPACTA LAW<\/p>\n<p style=\"font-weight: 400;\"><strong>Victor Chornyi<\/strong>, Associate, Tax and Customs Practice, IMPACTA LAW<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>When: 25.06.2026 (THURSDAY), 10:00 \u2013 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 [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":750536,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[119,24,23],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Consequences of Tax Audits and Regulatory Controls: Most Common Scenarios - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/naslidky-perevirok-ta-inshyh-vydiv-kontrolyu-podatkovymy-organamy-najbilsh-typovi-sytuatsiyi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Consequences of Tax Audits and Regulatory Controls: Most Common Scenarios - European Business Association\" \/>\n<meta property=\"og:description\" content=\"When: 25.06.2026 (THURSDAY), 10:00 \u2013 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 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/naslidky-perevirok-ta-inshyh-vydiv-kontrolyu-podatkovymy-organamy-najbilsh-typovi-sytuatsiyi\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-15T21:11:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-15T21:20:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/06\/IMPACTA_LAW_15062026.png\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Katia Chaikovska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Katia Chaikovska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/naslidky-perevirok-ta-inshyh-vydiv-kontrolyu-podatkovymy-organamy-najbilsh-typovi-sytuatsiyi\/\",\"url\":\"https:\/\/eba.com.ua\/naslidky-perevirok-ta-inshyh-vydiv-kontrolyu-podatkovymy-organamy-najbilsh-typovi-sytuatsiyi\/\",\"name\":\"[:ua]\u041d\u0430\u0441\u043b\u0456\u0434\u043a\u0438 \u043f\u0435\u0440\u0435\u0432\u0456\u0440\u043e\u043a \u0442\u0430 \u0456\u043d\u0448\u0438\u0445 \u0432\u0438\u0434\u0456\u0432 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u043f\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u0438\u043c\u0438 \u043e\u0440\u0433\u0430\u043d\u0430\u043c\u0438: \u043d\u0430\u0439\u0431\u0456\u043b\u044c\u0448 \u0442\u0438\u043f\u043e\u0432\u0456 \u0441\u0438\u0442\u0443\u0430\u0446\u0456\u0457[:en]Consequences of Tax Audits and Regulatory Controls: Most Common Scenarios[:] - 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