Analytics

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Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018 17 January, 2018    66255

The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations 04 December, 2017    14638

Criminal liability for rulemaking, which leads to decrease in tax revenues 13 October, 2017    3869

Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court 27 September, 2017    4061

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4084

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    11118

Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics 05 July, 2017    3596

Legalization of [unlawful] tax audits within criminal proceedings? 29 May, 2017    3285

Presentation on “Unlawfulness of tax audits appointment within criminal proceeding” 06 March, 2017    3563