JUNE
25

INSIDETAX WEBINAR

Consequences of Tax Audits and Regulatory Controls: Most Common Scenarios

Consequences of Tax Audits and Regulatory Controls: Most Common Scenarios

SPEAKERS

Viktoriia Fomenko

Parter, Head of
Tax and Customs

Kostiantyn Kharchenko

Senior Associate,

Tax and Customs

Vitalii Labadin

Senior Associate, Tax and Customs

Victor Chornyi

Associate,
Tax and Customs

25.06.2026 (THURSDAY)

ONLINE

Leading tax law experts thoroughly analysed the practical consequences of tax audits and the most critical scenarios facing modern businesses. The speakers addressed 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 was placed on the proper handling of tax authorities’ inquiries, both within and outside the scope of formal tax audits. The event offered participants a valuable opportunity to acquire actionable defence strategies from seasoned attorneys and better understand how to 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