How to get off being “sick and tired” of criminal cases – draft law No. 3448 review

26 January, 2016 Newsletters

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.

Download pdf-file of presentation in English (510,0 Kb)

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.

Kind regards,

© WTS Consulting LLC, 2016

Views 1589

SIMILAR POSTS

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    267

Criminal proceedings for tax evasion in first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    416

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    110

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    865

Criminal liability for tax evasion – how it was corroborated by the courts in 2016 and what are the real sanctions 22 February, 2017    4078

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    2045

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    1371

Thresholds of criminal liability for tax evasion under Art. 212 of the Criminal Code in 2017
Which amount of tax notification-decisions would become intimidating this year?
11 January, 2017    69151

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    557

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1635

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    721

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1339

Comment