Analytics

SIMILAR POSTS

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    56879

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    11348

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    2101

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    2580

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    1529

Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities? 21 August, 2017    7441

The plea agreements under Article 212 of the Criminal Code of Ukraine. The main trends 10 August, 2017    1864

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    2629

Legalization of [unlawful] tax audits within criminal proceedings? 29 May, 2017    2414

E-declaration – the way to the criminal case? 26 April, 2017    3362

Presentation on “Unlawfulness of tax audits appointment within criminal proceeding” 06 March, 2017    1016

Criminal liability for tax evasion – how it was corroborated by the courts in 2016 and what are the real sanctions 22 February, 2017    19671