Analytics

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? 10 April, 2026    18

Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case 16 February, 2026    608

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026 07 January, 2026    4113

Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case 29 July, 2025    590

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025 02 April, 2025    16861

“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    12061

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024 05 December, 2023    12799

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    4380

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