Criminal proceeding on the basis of plea bargaining under the new Code of Criminal Procedure of Ukraine. The first experience in court cases on white collar crimes
SIMILAR POSTS
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case 
413
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
9445
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
6931
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
11234
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66729
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15001
Criminal liability for rulemaking, which leads to decrease in tax revenues
4180
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4381
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4361
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
11645
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
3821
Legalization of [unlawful] tax audits within criminal proceedings?
3524
Leave a comment