Analytics

SIMILAR POSTS

The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662 15 March, 2024    986

It didn’t go well: “Amendments of Lozovyi” were partially canceled 14 December, 2023    1416

An attempt to cancel “amendments of Lozovyi”– business, stand by! 14 November, 2023    1574

Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s? 11 October, 2023    36010

Terms of pre-trial investigation [in ALL criminal proceedings, where no one was notified of suspicion], are terminated until the end of martial law. But what if to get a new angle on? 18 August, 2023    5541

The Grand Chamber of the Supreme Court “broke” the unfair practice of evaluating a sentence under Article 205 of the Criminal Code of Ukraine regarding the director of the taxpayer’s contractor 31 August, 2022    2711

Criminal proceedings regarding tax evasion: what has changed during the work of the Bureau of Economic Security of Ukraine? 21 March, 2022    8780

“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity 01 December, 2021    2659

Tax police performance before liquidation.
Statistics of criminal proceedings regarding tax evasion for the first half of 2021 06 September, 2021    1812

The Supreme Court has finally “heard” the arguments of taxpayers regarding the issue of establishing the “reality” of business transactions (and not only about that) 14 June, 2021    16568

Statistics of criminal proceedings for tax evasion for the first quarter of 2021 31 May, 2021    2884

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2021 15 March, 2021    43441