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

17 January, 2017 Court decisions

Please see attached verdicts in criminal proceedings for tax evasion in the second 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 1095

SIMILAR POSTS

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    1827

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    64455

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1448

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    655

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    749

How to get off being “sick and tired” of criminal cases – draft law No. 3448 review 26 January, 2016    1351

Tax disputes trigger criminal investigations – current threats for taxpayers 25 December, 2015    527

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    1749

Transformation of tax disputes on material amounts into criminal proceedings is a painful problem for taxpayers (updated) 09 July, 2014    2380

Statistics on investigation of criminal proceedings under Article 212 of the Criminal Code of Ukraine within the period of the year 2013 or “tax racket in order of the new Criminal Procedural Code of Ukraine” 06 March, 2014    4354

Tax dispute vs. crime? (2013) 10 December, 2013    4606

Additionally assessed tax liabilities – what is it: a criminal offence or an economic dispute? 01 May, 2012    10662

Comment