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