Useful documents

SIMILAR POSTS

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for three quarters of 2020 24 November, 2020    210

Statistics of criminal proceedings under Article 212 of the Criminal Code of Ukraine (“Tax evasion”) for the first half of 2020 28 July, 2020    1155

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    1365

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 1, 2020 14 January, 2020    25167

Updating! False start. Increased liability on tax evasion
and some other crimes,
and
some other important changes of the Law on Amendments on Simplifying the Pre-Trial Investigation of Certain Categories of Criminal Offences 20 December, 2019    1741

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    1326

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code 11 October, 2019    3639

Decriminalization of Art. 205 of the Criminal Code of Ukraine and changes to Art. 212 of the Criminal Code of Ukraine – increasing of taxes non-payment thresholds that may lead to criminal prosecution
What are the practical implications for current cases? 26 September, 2019    13933

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019 31 July, 2019    2510

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    2844

How to Distinguish between Disputable Tax Matters and Criminal Tax Evasion 26 March, 2019    1331

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    1595