Audit-Invest
Prepared by: Yevheniia Skorokhod, Transfer Pricing Consultant Table of Contents Regulatory Framework and Legislative Amendments State Tax Service Tools and Evidentiary Base Risks Associated with Ownership Structure Changes Judicial Practice Trends and CRS Information Exchange Are the companies not related?…
Prepared by: Viktoriia Kharchenko, Head of Marketing Department Table of Contents A Statutory Audit Is Not Just a Few Days of Auditor Work Why Audits Become More Expensive in Winter 7 Reasons to Sign an Audit Agreement as Early as…
Prepared by: Viktoriia Kharchenko, Head of Marketing Department Table of Contents Two-Stage Control: When to Expect an Audit? Audit Specifics for BIM: Three “Golden” Criteria The Cost of an Error: What Risks Does the Business Face? Why BIM Companies Trust…
Prepared by: Viktoriia Kharchenko, Head of Marketing Department Table of Contents BIM Is Data, and Data Is IT Key Perks for Diia City Residents Legal Foundation: Reference to the Law Real Case Study: Scaling for Export Why You Should Become…
Prepared by: Nataliia Ushkan, Transfer Pricing Analyst Table of Contents STS CFC Reporting Campaign Results STS Stance on Reporting Errors: Rules Have Tightened Four Pillars of Substance: What the STS Audits Hallmarks of a Shell Company Substance Checklist for a…
Prepared by Tetyana Tryhubenko,, Specialist at AF “AUDIT-INVEST” Table of contents Is a sole proprietor entitled to maternity benefits? Step-by-step guide: how to apply for maternity benefits as a sole proprietor Taxation of benefits and payment of USC “for oneself”…
Prepared by: Nataliya Prokopenko, Head of the Kamianske Representative Office, Deputy Director of the Accounting Outsourcing Department Table of contents Why Ukraine is transitioning to NACE 2.1-UA Timeline for the phased transition Four scenarios based on correspondence tables Specific risks…
Prepared by: Viktoria Kharchenko, Head of the marketing department Table of contents A chronicle of one audit: from calm to panic What are the risks for the company? A financial nose dive The moral: do not trust surgery to amateurs…
Prepared by: Viktoria Kharchenko, Head of the marketing department Table of contents Why financial outsourcing is never “the same” What cheap contractors are actually cutting corners on What risks this creates for your business Quality financial outsourcing is a dance…
Prepared by: Maryna Yakutovych, Assistant Accountant Table of Contents What is Repayable Financial Assistance (RFA) for a Non-Governmental Organization (NGO)? Key Conditions for Maintaining Non-Profit Status The “Self-Contracting” Trap Procedures for Documenting and Repaying RFA Tax Implications and Conclusions What…
