Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first half of 2019
Thresholds of criminal liability for Unified Social Tax evasion (under Art. 212-1 of the Criminal Code of Ukraine) in 2019
Increased liability on tax evasion and some other crimes, and some other important changes of the Law on Amendments on Simplifying the Pre-Trial Investigation of Certain Categories of Criminal Offences
Criminal proceedings on tax evasion in 2018 – what was year-end closing?
To prove guilt impossible to convict Whether the taxpayer is liable for his contractor’s violations