податки для блогерів та інфлюенсерів Коли податкові ризики блогера перетворюються на кримінальну справу Успішне життя українських блогерів та інфлюенсерів виглядає надзвичайно привабливим в соцмережах, але… Read More »Податки для блогерів: межа між популярністю та відповідальністю
Every year, law enforcement officers increase the number of conducted searches, which constantly affects the work of businesses and IT companies. Official statistics do not provide an answer to the question of how many searches are carried out annually... Read More »Company search. How to prepare for the search?
Recently, law enforcement officers have been actively imposing arrests on the accounts of enterprises, business owners and individuals in criminal proceedings. Investigators go to court, receive a decision to seize accounts... Read More »How to cancel the seizure of bank accounts in criminal proceedings?
Слідчі органи ДФС регулярно “відпрацьовують” бізнес по криміналу за ухилення від сплати податків. Поріг для притягнення до кримінальної відповідальності – ухилення від сплати на суму… Read More »Tax evasion: how to protect yourself?
How should a witness behave during an interrogation? How to act during the search? Seizure of company accounts. What shall I do? A criminal case as a result of an enterprise audit Agreement on reconciliation... Read More »TOP tips for business on protection from law enforcement
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… Read More »How to act during a search? 7 recommendations
Can investigators send subpoenas for questioning in messengers? ???? ⚠️Recently, investigators have replaced the practice of sending summonses by mail with a more convenient one. The subpoenas are sent... Read More »Can investigators send summonses for questioning in messengers?
At the beginning of 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 directors for questioning… Read More »Call for questioning: TOP-5 advice
Do you do business, interact with a large number of contractors or participate in public procurement? Then with a high probability it may happen that once law enforcement officers through… Read More »How to cancel the seizure of the company's accounts in criminal proceedings
