Letter of the High Specialized Court of Ukraine for Civil and Criminal Cases: rules of qualification of official forgery which is the scheme of tax evasion

08 October, 2015 Usefull documents

We bring to your attention Letter of the High Specialized Court of Ukraine for Civil and Criminal Cases as of February 12, 2013 No. 223-286/0/4-13 regarding courts practice of certain norms of substantive law on treatment of tax evasion which was committed by means of forgery and necessity to follow the position of the Supreme Court of Ukraine, formulated in its Resolution as of December 19, 2011.

Download pdf-file of the Resolution in Ukrainian (1,22 Mb)

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