Maksym Saliy, Counsel at EQUITY, and Ilona Mylostyva, Senior Associate at EQUITY, explore the complexities of criminal liability for tax evasion in Ukraine in their latest article for Sudovo-iurydychna hazeta. They discuss the initiation of criminal proceedings without proper tax authority decisions, tax control mechanisms, and taxpayers’ rights protection, as well as judicial practice on challenging analytical studies as evidence of tax evasion.
