Articles for LOYER: How and Where to Check Your Contractor for Integrity

Could you say with absolute certainty: "I am sure that my contractor does not carry out activities that contradict the law"?

More about how to check your partner and recent changes to the Tax Code - in the UNIC article for Loyer:

https://loyer.com.ua/uk/yak-ta-de-pereviryty-svogo-pidryadnyka-na-poryadnist-novi-vymogy-podatkovoyi/?fbclid=IwAR07Dc5ZExq-mPVgvGWBbmHo8SrMwc0PZWHlSrY7DKj1Z3Mo1UC1ARnRGks

The full version of Recommendations for the internal policy verification of counterparties to comply with the requirements of "reasonableness," "good faith," and "due diligence" of business transactions prepared by the UNIC Expert Group on Taxation can be downloaded at: 

https://drive.google.com/file/d/12LTF8bvpQP1En--rNBxZAfCM6CErZewv/view?fbclid=IwAR1DfnAXne2aB_bqdDYjI7_O7DshbosZuzzUdMMRCK9RhV7wV8XoinXZlIc