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Tax evasion: a review of practices and advice on protection

Tax evasion: a review of practices and advice on protection

In the first half of 2020, SFS investigators registered 480 criminal proceedings for tax evasion. In these cases, cases of non-payment to the budget of the enterprise in the amount of not less than UAH 3,153,000 are being investigated. Failure to pay taxes in one amount or more carries the risk of criminal prosecution in 2020. What does the criminal proceedings under Art. […]

TOP tips for business on protection from law enforcement

TOP tips for business on protection from law enforcement

How to behave a witness during interrogation? How to act during a search? Seizure of company accounts. What shall I do? Criminal case as a result of an enterprise inspection Conciliation agreement in a criminal case Criminal misconduct and consequences for business Can investigators send summonses for interrogation in messengers? How to behave a witness during interrogation? If you are in business and interacting […]

How to act during a search? 7 recommendations

How to act during a search? 7 recommendations

Every year, law enforcement officers increase the number of searches, which constantly affects the business. This is evidenced by official statistics. For example, take information about Kiev. In 2014, the register of court decisions contained about 10,000 decisions on searches, and in 2019 - already 19,300 decisions, ie an increase of almost 2 times! However, why have searches become more frequent? This is facilitated by [[]

Can investigators send summonses for questioning in messengers?

Can investigators send summonses for questioning in messengers?

Can investigators send summonses for questioning in messengers? 📲 ⚠️Recently, investigators have replaced the practice of sending summonses by mail to a more convenient one for themselves. Agendas are sent directly to Viber, WhatsApp, Telegram, etc. Do you have to appear before the investigator on a certain date and time? The law defines the following methods of summons: 1️⃣ direct service of a summons on a person; 2️⃣ sending it [[]

Call for questioning: TOP-5 advice

Call for questioning: TOP-5 advice

In early September, representatives of business associations met with the Prosecutor General due to the increasing number of cases of pressure from law enforcement officers on business. They actively summon the directors of enterprises for interrogation, conduct searches, and take part in raids. Although the management of the Office of the Prosecutor General officially condemns such actions, in practice it is different and business feels good. In this article [[]

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