Criminal liability for rulemaking, which leads to decrease in tax revenues

13 October, 2017 Newsletters

Newsletter is available in Ukrainian and Russian languages.

Kind regards,

© WTS Consulting LLC, 2017

Views 249

SIMILAR POSTS

Criminal proceedings for tax evasion in first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    408

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    98

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    852

Criminal liability for tax evasion – how it was corroborated by the courts in 2016 and what are the real sanctions 22 February, 2017    4043

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    2040

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    69078

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    551

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1631

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    715

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1335

Paid taxes – no worries 12 May, 2016    507

Reasons for conviction on tax evasion in 2015? 04 March, 2016    1230

Comment