Analytics

SIMILAR POSTS

The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662 15 March, 2024    1204

It didn’t go well: “Amendments of Lozovyi” were partially canceled 14 December, 2023    1809

An attempt to cancel “amendments of Lozovyi”– business, stand by! 14 November, 2023    1772

Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s? 11 October, 2023    36254

Terms of pre-trial investigation [in ALL criminal proceedings, where no one was notified of suspicion], are terminated until the end of martial law. But what if to get a new angle on? 18 August, 2023    6352

Criminal proceedings regarding tax evasion: what has changed during the work of the Bureau of Economic Security of Ukraine? 21 March, 2022    9142

Figaro of financial monitoring 14 March, 2022    1277

“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity 01 December, 2021    2979

Tax police performance before liquidation.
Statistics of criminal proceedings regarding tax evasion for the first half of 2021 06 September, 2021    2077

Statistics of criminal proceedings for tax evasion for the first quarter of 2021 31 May, 2021    3135

Tougher requirements 26 March, 2021    1741

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2021 15 March, 2021    43917