The plea agreements under Article 212 of the Criminal Code of Ukraine. The main trends
SIMILAR POSTS
The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662
It didn’t go well: “Amendments of Lozovyi” were partially canceled
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
An attempt to cancel “amendments of Lozovyi”– business, stand by!
Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s?
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?
Criminal proceedings regarding tax evasion: what has changed during the work of the Bureau of Economic Security of Ukraine?
“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity
Tax police performance before liquidation.
Statistics of criminal proceedings regarding tax evasion for the first half of 2021
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)
Statistics of criminal proceedings for tax evasion for the first quarter of 2021