Analytics

SIMILAR POSTS

Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case 29 July, 2025    260

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025 02 April, 2025    8104

“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done? 13 January, 2025    6291

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024 05 December, 2023    10810

Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    66579

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    14849

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    4020

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    4241

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4236

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    11457

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    3691

Legalization of [unlawful] tax audits within criminal proceedings? 29 May, 2017    3414