Criminal liability after a tax audit and a new Criminal Procedural Code of Ukraine

author: Oleksiy Spivak

source: "Country Profile – Ukraine at a Glance" (Annual publication of the American Chamber of Commerce)

21 February, 2014 Press

Download the pdf-file of the article (3,5 Mb)

Views 2907

SIMILAR POSTS

Resolutions on conducting tax audit, delivered by the investigative judges within the period of August-September, 2016 21 October, 2016    649

Amending of subpara. 78.1.1 of the Tax Code of Ukraine or What would be the grounds for tax audit if supplier is deemed to be “unreliable”? 25 February, 2016    2081

The Act of tax audit without tax-notification decision is not an evidence anymore and other amendments to the Tax Code 08 September, 2015    2843

Changes in the Tax Code related to the grounds and frequency of the tax audits 27 January, 2015    2550

The prohibition on inspections – a populist rule without real consequences? 22 August, 2014    7139

Changes in legal regulation of grounds for appointment of unscheduled documentary inspections 16 January, 2014    3834

Typical (model) explanation of refusal of signing the tax audit act (certificate) under the wording of the declarative character. 24 April, 2012    6829

Comment