Tax dispute vs. crime? (2013)
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.
It’s better to keep it the way it is than such Bureau on Economic Security of Ukraine
Bureau on Economic Security of Ukraine: a secure come back to insecure practice?