Tax disputes trigger criminal investigations – current threats for taxpayers
Download pdf-file of the article in English (61,0 Kb)
SIMILAR POSTS
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
56879
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
11348
Criminal liability for rulemaking, which leads to decrease in tax revenues
2101
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
2580
Verdicts in criminal proceedings for tax evasion in the first half of 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?
7441
The plea agreements under Article 212 of the Criminal Code of Ukraine. The main trends
1864
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
2629
Legalization of [unlawful] tax audits within criminal proceedings?
2414
E-declaration – the way to the criminal case?
3362
Presentation on “Unlawfulness of tax audits appointment within criminal proceeding”
1016
Criminal liability for tax evasion – how it was corroborated by the courts in 2016 and what are the real sanctions
19671
