Judgments of the Supreme Court in tax disputes under Art. 205 of the Criminal Code of Ukraine concerning the contractor (the first 8 months)
SIMILAR POSTS
The “false bottom” of the Draft Law on communication between business and tax authorities No. 9662
1201
It didn’t go well: “Amendments of Lozovyi” were partially canceled
1782
An attempt to cancel “amendments of Lozovyi”– business, stand by!
1766
Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s?
36253
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?
6292
Criminal proceedings regarding tax evasion: what has changed during the work of the Bureau of Economic Security of Ukraine?
9122
“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity
2969
Tax police performance before liquidation.
Statistics of criminal proceedings regarding tax evasion for the first half of 2021
2071
Statistics of criminal proceedings for tax evasion for the first quarter of 2021
3129
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2021
43869
No guilt illusion while closing criminal proceedings due to expiration of limitation periods
28543
Statistics of criminal proceedings on taxes for 2020: Goodbye, the tax police! Hello, the Bureau of Economic Security of Ukraine!
4057
Leave a comment







