The International Comparative Legal Guide to: Business Crime 2015 Edition
This article appeared in the 2015 edition of “The International Comparative Legal Guide to: Business Crime 2015” (published by Global Legal Group Ltd, London).
Download pdf-file of the article (261,0 Kb)
SIMILAR POSTS
Closing criminal proceedings for tax evasion: How can individuals who suffer from procedural pressure and, in fact, the existence of such proceedings fight for this?
262
Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case
692
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026
4916
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case
606
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
17168
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
12514
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
12864
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
67170
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15345
Criminal liability for rulemaking, which leads to decrease in tax revenues
4418
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4536
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4438
Leave a comment







