NON-adoption of the Draft Tax Code in edition the Cabinet of Ministers of Ukraine will ensure higher limit for commencement of criminal proceedings regarding mindful tax evasion in 2016

17 December, 2015 Newsletters

Newsletter is available in Ukrainian and Russian languages.

Kind regards,

© WTS Consulting LLC, 2015

Views 1469

SIMILAR POSTS

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    1470

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    488

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1355

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1124

Paid taxes – no worries 12 May, 2016    443

Reasons for conviction on tax evasion in 2015? 04 March, 2016    1135

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    731

Verdict for the failure of execute tax adjustments 04 March, 2016    316

Verdict for misuse of VAT relief 04 March, 2016    728

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    244

Verdict of acquittal in case related to application of normal prices when selling real estate 04 March, 2016    205

Verdict for tax evasion by non-application of arm’s-length prices 02 March, 2016    327

Comment