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
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?
796
Criminal proceedings for tax evasion based on an analytical research / with an analytical research as evidence in the case
1296
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2026
10398
Four years of unlawful pressure – over: KM Partners puts an end to the groundless criminal case
736
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2025
19084
“Endless” terms of investigation in criminal proceedings. Negative consequences and burdens: is there anything that can be done?
15134
Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2024
13185
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018
67520
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
15616
Criminal liability for rulemaking, which leads to decrease in tax revenues
4659
Criminal proceedings for tax evasion in the first half of 2017: “ghost” of tax police and “efficiency” of the court
4778
Verdicts in criminal proceedings for tax evasion in the first half of 2017
4614









Leave a comment
Большое спасибо! Очень помогло!