Verdicts in criminal proceedings for tax evasion in the first half of 2016

04 October, 2016 Court decisions

Please see attached verdicts in criminal proceedings for tax evasion in the first half of 2016 found by us in the Unified State Register of court decisions.

For convenience we have arranged decisions into the following groups:

The short description of the decisions is stated in the table.

Views 686

SIMILAR POSTS

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    690

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    1975

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    1265

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    67336

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1563

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

How to get off being “sick and tired” of criminal cases – draft law No. 3448 review 26 January, 2016    1510

Thresholds of criminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) in 2016 – deceived expectations for increase of thresholds by half (as promised by law)

Necessity of legislative increase of thresholds
25 January, 2016    15406

Tax disputes trigger criminal investigations – current threats for taxpayers 25 December, 2015    539

Marginal amounts for 2015 underpaid which may give rise to criminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) – betrayed hopes 02 September, 2015    1537

The tax authority clarifies its Methodological recommendations in the part of the changes of the moment of the initiation of criminal proceedings under Article 212 of the Criminal Code of Ukraine 08 October, 2014    1784

Transformation of tax disputes on material amounts into criminal proceedings is a painful problem for taxpayers (updated) 09 July, 2014    2402

Comment