An attempt to cancel “amendments of Lozovyi”– business, stand by!
In recent times there has been a wave of heated discussions in the legal community regarding Draft law No. 10100 stipulating the cancelation of so-called “amendments of Lozovyi” in part of fixed terms of pre-trial investigation where no one was notified of suspicion.
Throwing back in history, before the adoption of “Lozovyi’s amendments” in 2017 Criminal Procedural Code of Ukraine did not contain fixed terms of pre-trial investigation where no one was notified of suspicion, which resulted in uncontrolled pressure on the business. Cancelation of “Lozovyi’s amendments” will restore the endless investigations, which will darken the normal activity of bona-fide business entities.
In this newsletter, we also analyzed the relevant experience of several EU countries, which may be compared to Ukraine in terms of ongoing European integration.
The full version of the article is available in Ukrainian by the link.
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?
“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity
Statistics of criminal proceedings on taxes for 2019