September, 07 2018
On September 6, 2018 Partner at Elena Bukuyeva participated in the seminar-workshop “Investigations in the office: searches and interrogations. How to act?”, hosted by official publication of State Fiscal Service of Ukraine “Visnyk”.
Elena provided an overview of the statistics of verdicts in criminal proceedings regarding tax evasion and fictitious business activity in her speech and illustrated it by the merits of the cases overview. Partner also analyzed the practice of new Supreme Court in administrative cases, where the relations with “fictitious” contractor are considered.