On the issue of possible tactics and updating approaches to court proceedings regarding «sham transactions»
Statistics on criminal proceedings regarding Art. 212 of the Criminal Code of Ukraine within 9 months of 2018
Is the practice of the Supreme Court formed if there is Art. 205 of the Criminal Code concerning the contractor?
Criminal proceedings on tax evasion: statistics and verdicts within first half of 2018
The Supreme Court: the right to appeal court rulings on appointment of tax audits within criminal proceedings is approved!
Criminal proceedings on tax evasion within first quarter of 2018: how did the year begin for taxpayers?
Criminal proceedings on tax evasion: summary statistics for 2017
The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article?
The Supreme Court: appealing of tax audits within criminal proceeding
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
Thresholds of criminal liability under Art. 212 of the Criminal Code of Ukraine starting from January 01, 2018