На заседании Комитета финансов будут разбираться в нововведениях УПК
На заседании Комитета финансов будут разбираться в нововведениях УПК
С 20 ноября на Украине начал действовать новый Уголовно-процессуальный кодекс. За его принятием последовало множество изменений в нюансах взаимодействия между органами власти и предприятиями, в том числе и в сфере налогообложения. Клуб HOTELIERO проводит заседание комитета финансов и права с целью разобраться в нововведениях.
Каждый более-менее значимый бизнес сталкивался с налоговыми проверками. Процесс этот сложный и, порой, неясный. Елена Макеева, управляющий партнер Аудиторской фирмы «Аксенова и партнеры» Geneva Group International, предложит участникам свой авторский метод сопровождения налоговых проверок для того, чтобы прояснить права и обязанности компании при их проведении.
Ольга Баранова, старший юрист налоговой практики фирмы Arzinger, и Павел Ходаковский, партнер налоговой практики фирмы Arzinger, юридического партнера клуба HOTELIERO, будут рассматривать вопросы, которые касаются видов, оснований для проведения проверок, подготовки к проверкам, алгоритма действий в процессе осуществления хозяйственной деятельности, после получения уведомления о предстоящей проверке, в процессе проведения проверки (действия охранника/секретаря, главного бухгалтера, руководителя, IT-специалиста, других сотрудников); оснований для истребования документов со стороны налоговых органов; правовых оснований для отказа в предоставлении документов, пояснений; возможных противоправных действий проверяющих; основных методов защиты и противодействия и так далее. То есть, сконцентрируются на вопросах, возникающих «до» и «во время» налоговой проверки.
Но существует еще и риск быть подвергнутым уголовному преследованию из-за неуплаты налогов в бюджет либо другим причинам – даже если эти претензии не обоснованы. Разработчики нового Уголовно-процессуального кодекса пытались помочь налогоплательщикам наладить взаимоотношения с правоохранительными органами, сделать их более цивилизованными. Но помогут ли изменения почувствовать себя более защищенными?
Заседание Комитета финансов и права пройдет 12 марта.
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