Verdict for tax evasion by non-application of arm’s-length prices

02 March, 2016 Usefull documents

Interesting decision on bringing to criminal responsibility in which the rule of arm’s-length prices was applied for the purposes of taxation.

Download the decision in Ukrainian (256,0 Kb)

Views 298

SIMILAR POSTS

Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics 17 January, 2017    888

Are the steps on reducing amount of criminal proceedings upon results of tax audits effective? 17 October, 2016    461

Criminal proceedings under Article 212 of the Criminal Code of Ukraine for the first half of 2016: statistics, verdicts and trends? 04 October, 2016    1170

Who should pay taxes and penalties for exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine? 30 May, 2016    1020

Paid taxes – no worries 12 May, 2016    424

Reasons for conviction on tax evasion in 2015? 04 March, 2016    1092

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    682

Verdict for the failure of execute tax adjustments 04 March, 2016    285

Verdict for misuse of VAT relief 04 March, 2016    399

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    211

Verdict of acquittal in case related to application of normal prices when selling real estate 04 March, 2016    178

Statistics on criminal proceedings under Article 212 of the Criminal Code of Ukraine or what kind of year was 2015 for the taxpayers? 23 February, 2016    1636

Comment