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October 04, 2026October 05, 2026 - Actual, Review

The State Tax Service sought to obtain data on a company’s accounts based on transactions at filling stations, but the Supreme Court did not allow it.

The Supreme Court held that for a court to authorize the disclosure of banking secrecy, the tax authority must demonstrate…

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Recent Posts

PrivatBank terminated its relationship with a client nine days after a financial monitoring check.

October 05, 2026

The State Tax Service sought to obtain data on a company’s accounts based on transactions at filling stations, but the Supreme Court did not allow it.

October 04, 2026

“It doesn’t mean there is no problem”: Ministry of Finance explains the budget deficit situation.

October 03, 2026

Metinvest may abandon its €3 billion Italian plant due to losses in Ukraine.

October 02, 2026

“National Cashback” may be put on hold: Parliament proposes not funding the program in 2027.

October 01, 2026
October 2026
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