Tax disputes trigger criminal investigations – current threats for taxpayers

authors: Alexander Minin, Alexander Shemiatkin

source: "Kyiv Post", # 8

25 December, 2015 Press

Download pdf-file of the article in English (61,0 Kb)

Views 539

SIMILAR POSTS

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    704

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    1977

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    1269

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    67435

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    537

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1568

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    687

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1289

Paid taxes – no worries 12 May, 2016    486

Reasons for conviction on tax evasion in 2015? 04 March, 2016    1196

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    762

Verdict for the failure of execute tax adjustments 04 March, 2016    345

Comment