Useful documents

The resolution of the Supreme Court as of March 14, 2019 27 March, 2019    3957

The court ruling of the Vinnytsia Administrative Court of Appeal as of April 19, 2017 28 December, 2018    1324

The resolution of the Chernivtsi District Administrative Court as of February 09, 2017 27 December, 2018    1212

The resolution of the Supreme Court as the Court of Cassation as of October 30, 2018 27 December, 2018    1189

The court ruling of Kyiv Administrative Court of Appeal as of January 17, 2017 12 December, 2018    2215

Judgments of the Vinnytsia District Administrative Court as of July 18, 2018 12 December, 2018    1940

The resolution of the Dnipropetrovsk District Administrative Court as of September 29, 2016 12 December, 2018    1931

Judgments of the Zakarpattia District Administrative Court as of March 26, 2018 11 December, 2018    957

Judgments of the Zaporizhzhya District Administrative Court as of April 26, 2018 11 December, 2018    1135

The resolution of the Lviv Administrative Court of Appeal as of August 29, 2018 11 December, 2018    1042

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of August 02, 2018 11 December, 2018    1044

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of June 14, 2018 11 December, 2018    990

The resolution of the Kharkiv Administrative Court of Appeal as of October 17, 2018 11 December, 2018    931

The resolution of the Supreme Court as the Court of Cassation as of September 04, 2018 11 December, 2018    1114

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    2993

Resolution of the Supreme Court on transfer of the case on VAT refund to consideration by the Great Chamber 11 September, 2018    5794

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    2020

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first quarter of 2018 02 July, 2018    1994

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    16744

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    1945

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    2138

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    4358

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    9251

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    3878

The decision of the Supreme Court as March 30, 2018 05 April, 2018    1827

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    1805

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    4859

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    28893

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4402

The Court ruling of the High Administrative Court of Ukraine as of May 29, 2017 14 August, 2017    2558

The Court rulings of the investigating judges determining the absence of authority of the tax police investigators 01 August, 2017    4511

Decision of the Constitutional Court Of Ukraine as of June 23, 2009 07 July, 2017    1643

Verdicts in criminal proceedings for tax evasion in the first quarter of 2017 05 July, 2017    1322

The Court ruling of the High Administrative Court of Ukraine as of April 03, 2017 30 June, 2017    3108

The Court ruling of the Kharkiv Court of Appeal as of May 31, 2017 20 June, 2017    1812

The Court ruling of the Kharkiv Court of Appeal as of October 06, 2016 20 June, 2017    1324

The Court ruling of the Kharkiv Court of Appeal as of October 04, 2016 20 June, 2017    3240

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    1420

Verdicts in criminal proceedings for tax evasion in the second half of 2016 17 January, 2017    2980

Resolutions on conducting tax audit, delivered by the investigative judges within the period of August-September, 2016 21 October, 2016    1863

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    2155

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    2351

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    1976

Verdict for the failure of execute tax adjustments 04 March, 2016    1717

Verdict for misuse of VAT relief 04 March, 2016    2671

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    2540

Verdict of acquittal in case related to application of normal prices when selling real estate 04 March, 2016    1456

Verdict for tax evasion by non-application of arm’s-length prices 02 March, 2016    1865

Useful court decisions regarding local taxes 10 February, 2016    2654

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    1930