How to get off being “sick and tired” of criminal cases – draft law No. 3448 review
Do criminal cases due to disputes with tax authorities give a hard time? Sick and tired of non-recognition of tax credit due to sentences on contractors? How to deal with it?
It is possible to wait for changes in the country and hope that some time or other this area would be also properly regulated and the case would be closed. But how long one should wait?
Though one may help the Draft Law “On amendments to the Tax Code of Ukraine related to peculiarities of the criminal proceeding in tax relations and issues of tax and duties administration” No. 3448 as of November 10, 2015 to be adopted.
How can this Draft Law help? Read more in the presentation.
The above commentary presents the general statement for information purposes only and as such may not be practically used in specific cases without professional advice.
Verdicts in criminal proceedings for tax evasion in the first half of 2016
Verdicts in criminal proceedings for tax evasion in 2015
Tax disputes trigger criminal investigations – current threats for taxpayers
The tax authority clarifies its Methodological recommendations in the part of the changes of the moment of the initiation of criminal proceedings under Article 212 of the Criminal Code of Ukraine
Statistics on investigation of criminal proceedings under Article 212 of the Criminal Code of Ukraine within the period of the year 2013 or “tax racket in order of the new Criminal Procedural Code of Ukraine”
Tax dispute vs. crime? (2013)