Tax terror or justice: how businesses are prosecuted for tax evasion

Criminal Liability for Tax Evasion: Key Insights from EQUITY attorneys Maksym Saliy Counsel at EQUITY, and Ilona Mylostyva, Senior Associate at EQUITY, explore the complexities of criminal liability for tax evasion and the initiation of criminal proceedings without proper tax authority decisions in their latest article for Sudovo-iurydychna hazeta.
Key topics covered:

• Nuances of criminal liability for tax evasion in Ukraine.
• Tax control mechanisms and taxpayers' rights protection.
• Judicial practice on challenging analytical studies as evidence of tax evasion.

The article is available for download in Ukrainian.