Analytics

SIMILAR POSTS

“When was that?” — “Many moons ago”, or where to find witnesses to consider the case which has been sent for a new trial 02 August, 2023    2617

In light of the recent court practice regarding sham transactions: what evidence should be collected? 05 July, 2023    2539

The Grand Chamber of the Supreme Court “broke” the unfair practice of evaluating a sentence under Article 205 of the Criminal Code of Ukraine regarding the director of the taxpayer’s contractor 31 August, 2022    3251

Decriminalization of “sham business activity”: what`s on practice? 02 December, 2019    5359

Decriminalization of Art. 205 of the Criminal Code of Ukraine and changes to Art. 212 of the Criminal Code of Ukraine – increasing of taxes non-payment thresholds that may lead to criminal prosecution
What are the practical implications for current cases? 26 September, 2019    27391

To prove guilt impossible to convict
Whether the taxpayer is liable for his contractor’s violations 21 March, 2019    3553

Should we trust the verdicts and other decisions in criminal proceedings under Art. 205 of the CC of Ukraine? 12 December, 2018    4818

On the issue of possible tactics and updating approaches to court proceedings regarding «sham transactions» 30 November, 2018    3026

How to evaluate the inaction of the tax authority regarding the termination of shady contractors in the light of disputes over “sham transactions” 28 November, 2018    2870

Is the practice of the Supreme Court formed if there is Art. 205 of the Criminal Code concerning the contractor? 21 August, 2018    4634

“The fifth wheel to the coach”, or what is Art. 205 of the Criminal Code in practice for? 27 June, 2018    3172

Every one is free 16 April, 2018    2596