Analytics

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Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case 29 July, 2025    485

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“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    7890

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024 05 December, 2023    11511

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    66824

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    15092

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    4249

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    4432

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4384

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    11726

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    3869

Legalization of [unlawful] tax audits within criminal proceedings? 29 May, 2017    3567