Verdicts in criminal proceedings for tax evasion in the first half of 2017
Please see attached verdicts in criminal proceedings for tax evasion in the first half of 2017 found by us in the Unified State Register of court decisions.
For convenience we have arranged decisions into the following groups:
- Verdicts of acquittal (Download decisions)
- Verdicts of guilty (Download decisions)
- Verdicts on approval of plea agreements (Download decisions)
- Court ruling on exemption from criminal liability (Download court ruling)
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
Criminal liability for rulemaking, which leads to decrease in tax revenues
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
Legalization of [unlawful] tax audits within criminal proceedings?
Presentation on “Unlawfulness of tax audits appointment within criminal proceeding”
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Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics
Thresholds of criminal liability for tax evasion under Art. 212 of the Criminal Code in 2017
Which amount of tax notification-decisions would become intimidating this year?
Criminal liability under the Tax Code