26-12-2017
Criminal proceedings on tax evasion within 9 months of 2017: statistics, pace of consideration and verdicts
04-12-2017
The prosecutor’s office has lost powers of pre-trial investigation of crimes prosecuted by the State Bureau of Investigations
01-12-2017
Tax audits within criminal proceeding in 2017 Statistics. Turning point in court practice. Comments
13-10-2017
Criminal liability for rulemaking, which leads to decrease in tax revenues
27-09-2017
Criminal proceedings for tax evasion in first half of 2017: “ghost” of tax police and “efficiency” of the court
06-09-2017
Saying ain’t doing: permission to conduct a tax audit ≠ appointment
21-08-2017
Pre-investigation on the tax evasion (Art. 212 of the Criminal Code of Ukraine): is it now only about the deputies and the authorities?
18-08-2017
Tax police: courts finally determining the absence of authority
10-08-2017
The plea agreements under Article 212 of the Criminal Code of Ukraine. The main trends
05-07-2017
Criminal proceedings for tax evasion in the first quarter of 2017: verdicts, trends and statistics
31-05-2017
What is to be done with “ghosts” (or if the financial investigations department as a part of the tax authority is addressing you now)
29-05-2017
Legalization of [unlawful] tax audits within criminal proceedings?
22-05-2017
Interrogation protocol of the contractor’s director ≠ Proof of the “unreality” of transactions
26-04-2017
E-declaration – the way to the criminal case?
22-02-2017
Criminal liability for tax evasion – as confirmed by the courts in 2016 and what are the real sanctions
