December 19, 2017
Alexander Minin, Senior Partner at , delivered the report on “Why violation of criminal proceeding on tax evasion upon the results of the similar research is unlawful and what measures to be taken in this regard”.
Alexander provided practical situations, when investigation was initiated on the grounds of the mentioned research. He explained why such procedure contradicts the law’s provisions and how inspector of the State Fiscal Service should operate within legal boundaries. Mr. Minin noted that such situations are inadmissible since the fact of existence of the unlawful criminal proceeding violates the rights of individuals and produces groundless procedural pressure.