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)
SIMILAR POSTS
Closing criminal proceedings for tax evasion: How can individuals who suffer from procedural pressure and, in fact, the existence of such proceedings fight for this?
228
Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case
672
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026
4698
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case
601
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
17075
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
12403
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
12841
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
67151
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15330
Criminal liability for rulemaking, which leads to decrease in tax revenues
4400
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4526
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
12044
Leave a comment







