What is to be done with “ghosts” (or if the financial investigations department as a part of the tax authority is addressing you now)
The "ghost" is haunting Ukraine: the "ghost" of Tax militia. It seems, that all have agreed, that the framework for activity of tax militia has ceased to be in force from 01.01.2017, and according to the law there are no other units with investigative functions within the tax authorities.
However, in practice even now we see the actions within the criminal proceedings, which are carried out by investigation units within the tax authorities. For example, the application from such authorities to the enterprises with the reference to Art. 93 of Criminal procedure Code of Ukraine, the application to the courts with the petitions for temporal access to the documents of the enterprises within the criminal proceedings, and, in fact, delivering the decisions on granting such access, etc.
What are the consequences of such actions, how to deal with it and whether can it be counteracted? We examine these issues in this information letter.
...
Full text is open only for the subscribers.
SIMILAR POSTS
“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity
September 25th: has the Bureau of Economic Security of Ukraine been launched and what is waiting for the State Fiscal Service authorities (tax police)?
Alexander Minin participated in the meeting with Commissioner of the State Fiscal Service of Ukraine
It’s better to keep it the way it is than such Bureau on Economic Security of Ukraine
Bureau on Economic Security of Ukraine: a secure come back to insecure practice?
Did the Cabinet of Ministers of Ukraine return Tax Police to the State Fiscal Service? Did it actually take it?
What does the Resolution of the Cabinet of Ministers No. 846 as of September 25, 2019 mean?
Penalties for violation in cash circulation sphere. Is everything so bad?
Q&A with Alexander Minin of KM Partners, 2019 “Law Firm of the Year” Winner in Ukraine
Is ATO over?
Or “I’ve brought you a package… But I will not give it to you”
Inferences of sсince-fiction writers on taxes and more. Robert A. Heinlein. “The Moon is a harsh mistress”
The unified authority for investigation of economic crimes (part two: operative investigation activities)
FALSE TARGET. Why do we need the unified authority for investigation of economic crimes?