Useful documents

Verdicts in criminal proceedings for tax evasion in the first half of 2016 04 October, 2016    2297

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    2521

Verdicts in criminal proceedings for tax evasion in 2015 04 March, 2016    2159

Verdict for the failure of execute tax adjustments 04 March, 2016    1879

Verdict for misuse of VAT relief 04 March, 2016    2834

Verdict for failure to declare income received from interest for the loan granted 04 March, 2016    2710

Verdict of acquittal in case related to application of normal prices when selling real estate 04 March, 2016    1585

Verdict for tax evasion by non-application of arm’s-length prices 02 March, 2016    2052

Useful court decisions regarding local taxes 10 February, 2016    2776

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    2075

Resolution of the Supreme Court of Ukraine: peculiarities of treatment of official forgery which was committed for the purpose of tax evasion 08 October, 2015    3609

Decision of the Constitutional Court of Ukraine No. 6-rp/2013 dated 11 July, 2013 in court case № 1-4/2013 (case on reimbursement of expenses for legal services within commercial proceedings) 09 August, 2013    6216