Useful documents

The resolution of the Supreme Court as of March 14, 2019 27 March, 2019    3980

The court ruling of the Vinnytsia Administrative Court of Appeal as of April 19, 2017 28 December, 2018    1330

The resolution of the Chernivtsi District Administrative Court as of February 09, 2017 27 December, 2018    1219

The resolution of the Supreme Court as the Court of Cassation as of October 30, 2018 27 December, 2018    1195

The court ruling of Kyiv Administrative Court of Appeal as of January 17, 2017 12 December, 2018    2223

Judgments of the Vinnytsia District Administrative Court as of July 18, 2018 12 December, 2018    1954

The resolution of the Dnipropetrovsk District Administrative Court as of September 29, 2016 12 December, 2018    1939

Judgments of the Zakarpattia District Administrative Court as of March 26, 2018 11 December, 2018    964

Judgments of the Zaporizhzhya District Administrative Court as of April 26, 2018 11 December, 2018    1140

The resolution of the Lviv Administrative Court of Appeal as of August 29, 2018 11 December, 2018    1048

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of August 02, 2018 11 December, 2018    1049

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of June 14, 2018 11 December, 2018    992

The resolution of the Kharkiv Administrative Court of Appeal as of October 17, 2018 11 December, 2018    937

The resolution of the Supreme Court as the Court of Cassation as of September 04, 2018 11 December, 2018    1117

The court ruling of the the Great Chamber of the Supreme Court as of June 26, 2018 on acceptance of the case No. 826/7380/15 to consideration 11 September, 2018    3010

Resolution of the Supreme Court on transfer of the case on VAT refund to consideration by the Great Chamber 11 September, 2018    5830

Judgments of the Supreme Court in tax disputes under Art. 205 of the Criminal Code of Ukraine concerning the contractor (the first 8 months) 21 August, 2018    2027

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first quarter of 2018 02 July, 2018    2000

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    16749

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    1948

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    2142

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    4364

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    9258

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    3890

The decision of the Supreme Court as March 30, 2018 05 April, 2018    1833

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    1810

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    4868

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    28907

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4408

The Court ruling of the High Administrative Court of Ukraine as of May 29, 2017 14 August, 2017    2565

The Court rulings of the investigating judges determining the absence of authority of the tax police investigators 01 August, 2017    4520

Decision of the Constitutional Court Of Ukraine as of June 23, 2009 07 July, 2017    1649

Verdicts in criminal proceedings for tax evasion in the first quarter of 2017 05 July, 2017    1327

The Court ruling of the High Administrative Court of Ukraine as of April 03, 2017 30 June, 2017    3119

The Court ruling of the Kharkiv Court of Appeal as of May 31, 2017 20 June, 2017    1817

The Court ruling of the Kharkiv Court of Appeal as of October 06, 2016 20 June, 2017    1328

The Court ruling of the Kharkiv Court of Appeal as of October 04, 2016 20 June, 2017    3247

The Court ruling of the Kyiv Court of Appeal as of April 11, 2017 on the cancellation of the Court ruling on appointment of the tax audit under subpara. 78.1.11 of the Tax Code of Ukraine (case of A. Zhurzhii) 27 April, 2017    1426

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    2985

Resolutions on conducting tax audit, delivered by the investigative judges within the period of August-September, 2016 21 October, 2016    1875

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    2163

The decision of the High Specialized Court on the exemption from liability under part 4 Article 212 of the Criminal Code of Ukraine 30 May, 2016    2357

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    1986

Verdict for the failure of execute tax adjustments 04 March, 2016    1723

Verdict for misuse of VAT relief 04 March, 2016    2677

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    2550

Verdict of acquittal in case related to application of normal prices when selling real estate 04 March, 2016    1465

Verdict for tax evasion by non-application of arm’s-length prices 02 March, 2016    1872

Useful court decisions regarding local taxes 10 February, 2016    2660

Letter of the High Specialized Court of Ukraine for Civil and Criminal Cases: rules of qualification of official forgery which is the scheme of tax evasion 08 October, 2015    1943