NON-adoption of the Draft Tax Code in edition the Cabinet of Ministers of Ukraine will ensure higher limit for commencement of criminal proceedings regarding mindful tax evasion in 2016
Kind regards,
SIMILAR POSTS
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case 
252
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
7970
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
6202
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
10758
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66575
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
14845
Criminal liability for rulemaking, which leads to decrease in tax revenues
4014
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4235
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4232
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
11447
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
3686
Legalization of [unlawful] tax audits within criminal proceedings?
3411
Leave a comment