The combination of the two practices. The realities of transition from tax to criminal law
Download pdf-file of the article in Ukrainian (1,2 Mb)
SIMILAR POSTS
Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case
605
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026
4087
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case
589
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
16851
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
12026
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
12797
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
67112
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15315
Criminal liability for rulemaking, which leads to decrease in tax revenues
4379
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4507
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4415
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
12007
Leave a comment







