У 2022 році Україна розпочала процес приєднання до Організації економічного співробітництва та розвитку (ОЕСР). Важливим елементом цього є ратифікація Конвенції про боротьбу з підкупом іноземних посадових осіб. Тому… Read More »Confiscation of property of legal entities: what will change?
Scheduled and unscheduled inspections carried out by regulatory authorities play an important role in the sphere of economic activity. Their purpose is to verify compliance by economic entities with the requirements of the legislation in… Read More »Deadline for delivery of the inspection report: conflict of norms
Amounts for criminal prosecution in 2025 Current criminal legislation clearly defines the amounts for criminal prosecution. Such thresholds change every year, as… Read More »Amounts of criminal liability 2025
In the field of food safety regulation, harmonization of national standards with international ones, in particular with Codex Alimentarius standards, plays an important role. This document, created under the auspices of the World… Read More »Codex Alimentarius standards in the absence of food standards: can they be taken as a basis?
Let's find out what is meant by reasonable suspicion and what unscheduled measures the State Service for Food Safety and Consumer Protection can take on this basis. The Law of Ukraine "On State Control… Read More »Inspection by the State Service for Food and Consumer Protection in the event of a reasonable suspicion of non-compliance - what is special about it?
On October 1, 2024, the transitional provisions of the PC of Ukraine entered into force, which approved the status of taxpayers with a high level of voluntary compliance with tax legislation (as the people say -... Read More »White business club: who will be on the "select list" and what benefits will honest taxpayers receive?
Why was the BEB activated? In recent months, cases of searches of businesses have increased in Ukraine, and the Bureau of Economic Security (BEB) often acts as their executor. Many entrepreneurs have… Read More »The number of business searches is already breaking records - why is the BEB really so active?
Since the beginning of the full-scale invasion, business has needed simplified conditions for conducting business. In this regard, on March 18, 2022, the Cabinet of Ministers of Ukraine adopted Resolution No. 314 "Some... Read More »Economic activity based on declarations: simplified rules
During martial law, it is especially important for businesses to stay abreast of government audit developments as it affects their operations. Such inspections ensure compliance with... Read More »Partial renewal of planned measures of state market supervision (control) of some types of non-food products. What should you know?
Business owners periodically face a situation when a company director, through his negligent or intentional actions, causes great losses to the business. Sometimes the consequences of such actions can already be detected... Read More »Director's liability for damage caused to the enterprise
