
Is it possible to prosecute a legal entity?
Until 2014, this was impossible until the legislator amended the Criminal Code. The point is that the manager can perform actions prohibited by law

Until 2014, this was impossible until the legislator amended the Criminal Code. The point is that the manager can perform actions prohibited by law

Both the advance and the deposit are a certain amount of money that the buyer gives to the seller before the seller gives the buyer some goods. And the deposit, and

A common situation is when the counterparty does not pay for goods or services or, conversely, does not make deliveries, despite the prepayment. What to do then?

On January 1, 2021, amendments to the Instruction on non-cash payments in Ukraine in the national currency came into force. What's new? 🤔 Innovations allow employees to choose their own bank

SFS investigative bodies regularly "work out" criminal business for tax evasion. The threshold for criminal prosecution is evasion of payment

A typical situation is when goods or services are supplied / provided to the buyer without a written contract. The parties orally agreed on how much goods, where and at what price to deliver. Provider