Resources Tax Risk

Tax Risk Checklist 2026

A practical checklist for Ukrainian companies tracking VAT, audit, taxpayer-status and counterparty-chain exposure.

Problem this resource solves

A practical checklist for Ukrainian companies tracking VAT, audit, taxpayer-status and counterparty-chain exposure. It helps teams move from a public signal to a documented internal review before requesting a diagnostic or private briefing.

Who it is useful for

Owners, executives, CFOs, in-house lawyers, compliance officers, tax directors and investment teams operating in or entering Ukraine.

What is inside

  • Risk indicators to review before escalation.
  • Evidence fields that should be completed by the company.
  • Internal owner and response-discipline prompts.
  • Route to the relevant S&P Agency diagnostic or briefing.
Resource request

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