Usefull documents

SIMILAR POSTS

Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019 17 July, 2019    189

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 14 May, 2019    529

How to Distinguish between Disputable Tax Matters and Criminal Tax Evasion 26 March, 2019    642

Criminal proceedings on tax evasion in 2018 – what was year-end closing? 26 March, 2019    748

The importance of being consistent 01 March, 2019    575

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine in 2019 09 January, 2019    31797

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    916

On the issue of possible tactics and updating approaches to court proceedings regarding «sham transactions» 30 November, 2018    867

Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018 30 October, 2018    1286

Cassation Administrative Court is applying to the Grand Chamber: urgent questions and results 26 September, 2018    1438

Judgments of the Supreme Court in tax disputes under Art. 205 of the Criminal Code of Ukraine concerning the contractor (the first 8 months) 21 August, 2018    699

Is the practice of the Supreme Court formed if there is Art. 205 of the Criminal Code concerning the contractor? 21 August, 2018    2966