Registration Number
0222U004950,
0120U101992
, R & D reports
Title
Development of methodology for research of taxation of operations of mutual venture and corporate investment funds
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Head
Kozub Sergey O.,
Registration Date
30-11-2022
Organization
National Research Center Institute of Forensic Science. zasl. prof. MS Bokarius of the Ministry of Justice of Ukraine
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The objects of research on the topic are: materials of criminal, economic and administrative cases, as well as objects of research on the taxation of operations of an asset management company in relation to established violations of tax legislation in the taxation of economic operations and an asset management company that manages assets of the joint institute investment - joint venture investment fund and corporate investment fund. During the research, experts use regulatory acts that regulate the procedure for taxation of asset management company operations.
The purpose of the work: creation of a method of expert research on the taxation of the operations of an asset management company that manages the assets of a joint investment institute - a joint venture investment fund and a corporate investment fund.
Research method: analysis of case materials, document verification, comparison of documents, arithmetic calculation and economic analysis.
Theoretical and practical results: the work defines the algorithm of sequential actions of an expert when solving issues related to the taxation of certain operations of an asset management company that manages assets of a joint investment institute - a joint venture investment fund and a corporate investment fund.
Product Description
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Hovorova Kateryna Ihorivna
Danylchenko Olena Leonidivna
Krasnikova Natalia H
Mamontova Lyudmila V
Marchenko Tetyana V
Ovsyannikova Inessa M
Stepanova Olena Viktorivna
Khomutenko Oleksii V
Khrapak Oksana A
Chumachenko Natalia L
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2022-11-30
