+ Word must be in search result. - Words must not be in search result. * Word start/end on characters before/after symbol. ""Words in quotes will be searched as phrase.

 

What should know the mobilized person about criminal liability

01 August, 2014 Exclusive

Article is available in Ukrainian and Russian languages

Kind regards,

© TOV "KM Partners", 2014

Views 11359

SIMILAR POSTS

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    799

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    981

Tax audits within criminal proceeding in 2017
Statistics. Turning point in court practice. Comments
01 December, 2017    2864

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    725

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    1022

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    367

Saying ain’t doing: permission to conduct a tax audit ≠ appointment 06 September, 2017    608

Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities? 21 August, 2017    1736

Tax police: courts finally determining the absence of authority 18 August, 2017    8302

The plea agreements under Article 212 of the Criminal Code of Ukraine. The main trends 10 August, 2017    465

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    1421

Once again on the unlawfulness of tax audits within criminal proceedings. What comes next? 13 June, 2017    1059

Comment