NON-adoption of the Draft Tax Code in edition the Cabinet of Ministers of Ukraine will ensure higher limit for commencement of criminal proceedings regarding mindful tax evasion in 2016
Kind regards,
SIMILAR POSTS
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case
205
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
6126
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
5215
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
10104
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66491
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
14800
Criminal liability for rulemaking, which leads to decrease in tax revenues
3983
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4183
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4211
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
11383
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
3663
Legalization of [unlawful] tax audits within criminal proceedings?
3371
