Analytics

SIMILAR POSTS

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    1738

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    1008

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    63476

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    501

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1420

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    644

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1173

Paid taxes – no worries 12 May, 2016    455

Reasons for conviction on tax evasion in 2015? 04 March, 2016    1154

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    742

Verdict for the failure of execute tax adjustments 04 March, 2016    324

Verdict for misuse of VAT relief 04 March, 2016    782