The plea agreements under Article 212 of the Criminal Code of Ukraine. The main trends
Criminal liability for rulemaking, which leads to decrease in tax revenues
Verdicts in criminal proceedings for tax evasion in the first half of 2017
Saying ain’t doing: permission to conduct a tax audit ≠ appointment
Tax police: courts finally determining the absence of authority
Legalization of [unlawful] tax audits within criminal proceedings?