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
Closing criminal proceedings for tax evasion: How can individuals who suffer from procedural pressure and, in fact, the existence of such proceedings fight for this? 
591
Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case
1162
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026
8874
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case
690
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
18473
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
14341
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
13094
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
67456
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15571
Criminal liability for rulemaking, which leads to decrease in tax revenues
4612
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4719
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4576
Leave a comment