newsletter \u201cRegarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed\u201d<\/a>.<\/li>\n<\/ul>\nFurther development in this strategic orientation can be found in the following publication:<\/p>\n
\n- newsletter\u00a0\u201cTransformation of tax disputes on material amounts into criminal proceedings is a painful problem for taxpayers (updated)\u201d<\/a>.<\/li>\n<\/ul>\n
Other materials to the project:<\/strong><\/p>\n\n- publication\u00a0\u201cTax dispute of crime?\u201d<\/a>;<\/li>\n
- article of Alexander Minin and\u00a0Alexander Shemiatkin\u00a0\u201cAdditionally assessed tax liabilities – what is it: a criminal offence or an economic dispute?<\/a>\u201d.\u00a0\u2013 May 1, 2012;<\/li>\n
- article of\u00a0Alexander Shemiatkin\u00a0\u201cA\u00a0Mistake\u00a0in Tax Declaration\u201d<\/a>.\u00a0\u2013 May 21, 2012;<\/li>\n
- article \u201cThe tax dispute for material amount is lost \u2013 this is not yet a tax evasion! Our attorneys\u2019 at law practice\u201d<\/a>;<\/li>\n
- presentation of Alexander Shemiatkin on the Second Judicial forum of Ukrainian Bar Association<\/a>\u00a0(available\u00a0in Ukrainian);<\/li>\n
- presentation of Alexander Shemiatkin on the First In-House Counsel Forum of ‘Yuridicheskaya Praktika’<\/a>\u00a0(available\u00a0in Ukrainian);<\/li>\n
- presentation of Alexander Shemiatkin on the VII International Conference \u2018Tax Disputes: Experience of Russia and Other Countries\u2019(Moscow)<\/a>\u00a0(available\u00a0in Russian);<\/li>\n
- newsletter \u201cPeculiarities of the exemption from criminal liability under Part 4 of Article 212 of the Criminal Code of Ukraine, according to the New Code of the Criminal Procedure of Ukraine: improvement of legislation on criminal proceedings through implementation of the definition of “brining to criminal liability” or “improvement” for “unconscious elements who are resisting to the bitter end”\u201d<\/a>.\u00a0\u2013 October 31, 2012;<\/li>\n
- newsletter \u201cCriminal responsibility for tax evasion (Article 212 of the Criminal Code of Ukraine) \u2013 some aspects and amendments related to the new Criminal Procedural Code of Ukraine coming into force and respective amendments to the Tax Code of Ukraine\u201d<\/a>.\u00a0\u2013 December 26, 2012;<\/li>\n
- article of Oleksii Spivak and Vasyl Cherednichenko\u00a0\u201cCriminal proceeding on the basis of plea bargaining under the new Code of Criminal Procedure of Ukraine. The first experience in court cases on white collar crimes\u201d<\/a>.\u00a0\u2013\u00a0March 6, 2013;<\/li>\n
- commentary\u00a0of Alexander Minin \u201cClosely watched: simplified institution of prosecution\u201d<\/a>\u00a0for publication “Kontrakty.ua”<\/a>.\u00a0\u2013\u00a0April 1, 2013;<\/li>\n
- newsletter\u00a0\u201cNever give up! Or can you go on struggling with assessed tax liabilities after criminal proceedings\u2019 closure under part 4 Article 212 of the Criminal Code of Ukraine?\u201d<\/a>.\u00a0\u2013 May 29, 2013.<\/li>\n
- article of\u00a0Alexander Shemiatkin and\u00a0Vasyl Cherednichenko\u00a0\u201cTwo-faced status: Investigating authorities practically may initiate the prosecution of the witness without changing his status to the status of the suspect\u201d<\/a>.\u00a0\u2013\u00a0June 18, 2013;<\/li>\n
- article of Alexander Minin\u00a0\u201cThe combination of the two practices. The realities of transition from tax to criminal law\u201d<\/a>.\u00a0\u2013 August 5, 2014;<\/li>\n
- article of\u00a0Alexander Shemiatkin and\u00a0Oleksii Spivak\u00a0\u201cWhere one is capable of doing, another is not allowed: selectivity of the data entry into the Unified Register of the Prejudicial Inquiry\u201d<\/a>.\u00a0\u2013 August 20, 2013;<\/li>\n
- newsletter\u00a0\u00a0\u201cProhibition to deliver a notification on suspicion of tax evasion before final resolution of tax dispute: why does it not work in practice and what should one do with it?<\/a>\u201d.\u00a0\u2013\u00a0December 24, 2013;<\/li>\n
- newsletter \u201cCriminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) – marginal amounts for 2014 underpaid which may give rise to criminal liability\u201d<\/a>.\u00a0\u2013 January 22, 2014;<\/li>\n
- article of Oleksii Spivak\u00a0\u201cCriminal liability after a tax audit and the new Criminal Procedural Code of Ukraine”<\/a>.\u00a0\u2013 February,\u00a02014;<\/li>\n
- newsletter \u201cStatistical data on the number of verdicts of non-guilty, which were admitted by Ukrainian courts in 2013\u201d<\/a>.\u00a0\u2013 February 14,\u00a02014;<\/li>\n
- newsletter \u201cStatistics on investigation of criminal proceedings under Article 212 of the Criminal Code of Ukraine within the period of the year 2013 or \u201ctax racket in order of the new Criminal Procedural Code of Ukraine\u201d<\/a>. \u2013 March 6, 2014.<\/li>\n<\/ul>\n
Footnotes:<\/em><\/p>\n1<\/a><\/sup>Methodical recommendations on Order of interaction between subdivisions of STS authority of Ukraine in the organization, implementation and realization of the checking materials of tax payers approved by Order \u2116 948 from 31.10.2012 of STS of Ukraine.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"![\"\"](\"https:\/\/kmp.ua\/wp-content\/uploads\/2016\/02\/spir1_en.png\")
The aim of the project: to draw attention of the society to the criminal prosecutions of the tax payers on the mass scale as to the most harmful factor for the economy.<\/a><\/p><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-183","post","type-post","status-publish","format-standard","hentry","category-nashi-proekty"],"_links":{"self":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts\/183"}],"collection":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/comments?post=183"}],"version-history":[{"count":66,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts\/183\/revisions"}],"predecessor-version":[{"id":12769,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts\/183\/revisions\/12769"}],"wp:attachment":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/media?parent=183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/categories?post=183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/tags?post=183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
![\"\"](\"https:\/\/kmp.ua\/wp-content\/uploads\/2016\/02\/spir1_en-150x150.png\")
<\/p>\n