Verdicts in criminal proceedings for tax evasion in the first half of 2016
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:
- Verdicts of acquittal (download decisions)
- Verdicts of guilty (download decisions)
- Verdicts on approval of plea agreements (download decisions)
- Resolutions on exemption from criminal liability (download decisions)
The short description of the decisions is stated in the table.
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Verdicts in criminal proceedings for tax evasion in the second half of 2016
Verdicts in criminal proceedings for tax evasion in 2015
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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)
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