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
Criminal liability for rulemaking, which leads to decrease in tax revenues
Verdicts in criminal proceedings for tax evasion in the first half of 2017
Tax police: courts finally determining the absence of authority
Legalization of [unlawful] tax audits within criminal proceedings?
E-declaration – the way to the criminal case?