The request of the controlling body to the taxpayer to provide information must contain specific grounds, that is, clearly specified circumstances, indicating that the taxpayer has violated the tax legislation.
The Cabinet of Ministers of Ukraine has amended the Rules for issuing visas for entry into Ukraine and transit through its territory.
The Cabinet of Ministers defined media of the national sphere of distribution, in which in 2019 there will be published summons of the suspect, accused and the information on procedural documents.
The National Commission, which carries out state regulation in the field of financial services markets, has approved a model contract for voluntary insurance of civil liability of a subject of audit activity to third parties. It is concluded with the insurer, which has a corresponding license.
The courts of Ukraine considered a lawsuit on the recovery of a non-paid loan from the debtor. In confirmation of the loan there was given a receipt. In his turn, the defendant objected to the claim, indicating as evidence witnesses who confirmed the return of the loan.