Presentation on “Unlawfulness of tax audits appointment within criminal proceeding”
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
Criminal liability for rulemaking, which leads to decrease in tax revenues
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
Verdicts in criminal proceedings for tax evasion in the first half of 2017
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
Legalization of [unlawful] tax audits within criminal proceedings?
Criminal liability for tax evasion – how it was corroborated by the courts in 2016 and what are the real sanctions
Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics
Thresholds of criminal liability for tax evasion under Art. 212 of the Criminal Code in 2017
Which amount of tax notification-decisions would become intimidating this year?
Criminal liability under the Tax Code