+ Word must be in search result. - Words must not be in search result. * Word start/end on characters before/after symbol. ""Words in quotes will be searched as phrase.

 

Regarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed

26 September, 2014 Newsletters

Newsletter is available in Ukrainian and Russian languages

Kind regards,

© WTS Consulting LLC, 2014

Views 4302

SIMILAR POSTS

Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case 16 February, 2026    604

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026 07 January, 2026    4051

Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case 29 July, 2025    589

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025 02 April, 2025    16844

“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    12002

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024 05 December, 2023    12796

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    67112

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    15315

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    4379

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    4507

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4415

Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities? 21 August, 2017    12005

Comment