Regarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed
Kind regards,
SIMILAR POSTS
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case 
471
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
10457
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
7750
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
11419
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66799
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15080
Criminal liability for rulemaking, which leads to decrease in tax revenues
4238
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4422
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4374
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
11710
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
3859
Legalization of [unlawful] tax audits within criminal proceedings?
3562
Leave a comment