Typical (model) response to the request of the tax police in accordance with Article 97 of the Code of Criminal Procedure in deciding the issue regarding initiation of criminal case based on the results of tax audit with the subsequent assessment of tax liabilities.
Article lost its relevance due to adoption of the new Criminal Procedural Code of Ukraine in November 2012.
Download the MS Word-file of the article (78,5 Kb)
SIMILAR POSTS
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case
257
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
8088
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
6276
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
10804
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
66578
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
14849
Criminal liability for rulemaking, which leads to decrease in tax revenues
4019
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4240
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4235
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
11453
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
3690
Legalization of [unlawful] tax audits within criminal proceedings?
3414









Leave a comment
Большое спасибо! Очень помогло!