Criminal proceedings on tax evasion: summary statistics for 2017
Interrogation protocol and tax information cannot be regarded as evidences of “fictitiousness”
The real goal of verdicts under Article 205 of the Criminal Code: are there any purposes of this article?
The right for renewal of terms for appeal vs. res judicata principle
The Supreme Court ordered the first «exemplary» decision in the taxes cases
The case for “forming a single law enforcement practice” regarding the assessment of the verdict under Art. 205 of the Criminal Code in relation to the director of the counteragent was transferred for consideration of the Grand Chamber of the Supreme Court
Abuse of procedural rights. The first сourt practice of applying the provisions of the CAPU
Controlling authorities without powers, or what do the euphemisms in lawmaking lead to (customs post-audit is currently illegal?)
What are the grounds for non-scheduled tax audits in 2018?
The Supreme Court: appealing of tax audits within criminal proceeding
The non-compliance with order of appointment and conducting of the tax audit: what are the consequences?
The opposite positions of the Supreme Court regarding the consequences of Art. 205 of the Criminal Code concerning the contractor: who is right?
The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended
The first “tax” decision of the renewed Constitutional Court of Ukraine