Insights
We explain legislative changes and practical questions of business protection
· taxTax assessment notice: what to do after receiving it and how to protect the business
What a tax assessment notice (PPR) is in Ukraine, how to check it, deadlines for payment, administrative and court appeals, and special martial-law rules.
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· taxObjections to a tax audit report: how to protect the business before a tax assessment notice
How to file objections to a tax audit report in Ukraine: the 10-business-day deadline, documents, taking part in the review and appealing the tax assessment.
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· corporate lawCorporate conflict between partners: how to protect the business and find a solution
What to do in a corporate conflict between partners in Ukraine: protecting assets, access to documents, negotiations, buying out a share and going to court.
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· taxFailure to provide documents during a tax audit: new Supreme Court position
How Ukraine's tax service must record a failure to provide documents: refusal report, document list, Tax Code 44.6 and 85, Supreme Court case 380/28828/23.
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· taxTax audits in Ukraine in 2026: what businesses need to know
Types of tax audits in Ukraine, inspectors' documents, admission rules, handing over documents, objections to the audit report and a defence plan.
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· taxA written request from the tax authority: how to respond and avoid an audit
Received a written request from Ukraine's tax service? Response deadlines, mandatory details, documents, grounds to refuse, fines and a step-by-step plan.
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· employment lawA sole proprietor instead of an employee: when it is lawful and when it is risky
When a contract with a Ukrainian sole proprietor (FOP) may be treated as employment: warning signs, fines, tax risks and how to structure it properly.
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· taxUnannounced on-site tax inspection in Ukraine: what a business should do
On-site (factual) STS inspections without notice: grounds, inspectors' documents, admission, cash registers, staff, deadlines and a step-by-step defence plan.
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· taxBusiness splitting through sole proprietors (FOPs): red flags, risks and how to structure operations lawfully
Business splitting through FOPs in Ukraine: red flags the tax service checks, when several FOPs operate lawfully and how to reduce tax risk.
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· business security5 key threats to business security and how to protect against them
Corporate conflicts, problematic counterparties, searches, employee misconduct and loss of digital assets: how an owner can protect the company.
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· VATBlocked VAT invoices: what to do when registration is suspended
Suspended VAT invoice registration in Ukraine: reading the receipt, documents to file, deadlines for explanations and appeals, risky taxpayer lists.
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· buying a businessBusiness due diligence before a purchase: what to know before signing
Due diligence before buying a business in Ukraine: share deal or asset deal, register checks, when AMCU clearance is needed, what happens to staff.
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· personnel screeningPre-employment screening of candidates: reducing risk for your business
How to screen a job candidate lawfully in Ukraine: what may be checked, limits under labour and data protection law, when to go deeper.
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· Diia.CityCompany registration and Diia.City residency support
Registering an IT company and getting Diia.City resident status in Ukraine: startup terms, criteria, gig contracts, taxes, reporting, support.
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· military registrationMilitary registration at a company in 2026: the employer's obligations
Military registration of employees in Ukraine in 2026: employer duties, the responsible officer, documents, TCR notices, deferments and fines.
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· counterparty due diligenceHow to check a counterparty before signing: registers and a checklist
Checking a Ukrainian company or sole proprietor before a contract: registers, court cases, debts, tax status, insolvency, sanctions, red flags.
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