Tax dispute vs. crime? (2013)

10 December, 2013 Publications

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We bring to your attention publication “Tax dispute vs. crime”, prepared by our experts, which describes possible risks of bringing to responsibility official of the taxpayers. In particular, the publication analyzes key elements of offenses that may be classified as “tax evasion” under Article 212 of the Criminal Code of Ukraine and other alternative qualifications as well as describes main stages of criminal proceedings under a new Criminal Procedure Law.

Detailed information about publication in Ukrainian

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