Analytics

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Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025 02 April, 2025    1453

“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    1828

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024 05 December, 2023    8370

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    66235

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    14631

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    3861

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    4053

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4076

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    11107

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    3589

Legalization of [unlawful] tax audits within criminal proceedings? 29 May, 2017    3279

Criminal liability for tax evasion – how it was corroborated by the courts in 2016 and what are the real sanctions 22 February, 2017    24236