Useful documents

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first quarter of 2018 02 July, 2018    1448

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    2776

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    1551

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    1532

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    3923

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    8492

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    3210

The decision of the Supreme Court as March 30, 2018 05 April, 2018    1269

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    1370

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    3819

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    28108

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    3770

The Court ruling of the High Administrative Court of Ukraine as of May 29, 2017 14 August, 2017    1992

The Court rulings of the investigating judges determining the absence of authority of the tax police investigators 01 August, 2017    3941

Decision of the Constitutional Court Of Ukraine as of June 23, 2009 07 July, 2017    1205

Verdicts in criminal proceedings for tax evasion in the first quarter of 2017 05 July, 2017    807

The Court ruling of the High Administrative Court of Ukraine as of April 03, 2017 30 June, 2017    2581

The Court ruling of the Kharkiv Court of Appeal as of May 31, 2017 20 June, 2017    1309

The Court ruling of the Kharkiv Court of Appeal as of October 06, 2016 20 June, 2017    883

The Court ruling of the Kharkiv Court of Appeal as of October 04, 2016 20 June, 2017    2691

The Court ruling of the Kyiv Court of Appeal as of April 11, 2017 on the cancellation of the Court ruling on appointment of the tax audit under subpara. 78.1.11 of the Tax Code of Ukraine (case of A. Zhurzhii) 27 April, 2017    930

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    2519

Resolutions on conducting tax audit, delivered by the investigative judges within the period of August-September, 2016 21 October, 2016    1406

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    1513

The decision of the High Specialized Court on the exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine 30 May, 2016    1830

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    1444

Verdict for the failure of execute tax adjustments 04 March, 2016    1133

Verdict for misuse of VAT relief 04 March, 2016    2129

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    1953

Verdict of acquittal in case related to application of normal prices when selling real estate 04 March, 2016    939

Verdict for tax evasion by non-application of arm’s-length prices 02 March, 2016    1313

Useful court decisions regarding local taxes 10 February, 2016    2101

Letter of the High Specialized Court of Ukraine for Civil and Criminal Cases: rules of qualification of official forgery which is the scheme of tax evasion 08 October, 2015    1445

Resolution of the Supreme Court of Ukraine: peculiarities of treatment of official forgery which was committed for the purpose of tax evasion 08 October, 2015    1737

Decision of the Constitutional Court of Ukraine No. 6-rp/2013 dated 11 July, 2013 in court case № 1-4/2013 (case on reimbursement of expenses for legal services within commercial proceedings) 09 August, 2013    5435