business reputation
Invalidation of the contract: the line between abuse and legal guarantees
In the modern world, almost all relationships are formalized in an appropriate agreement. The turnover of treaties in civilized countries is simply amazing, not to mention the high culture of…

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Invalidation of the contract: the line between abuse and legal guarantees
In the modern world, almost all relationships are formalized in an appropriate agreement. The turnover of treaties in civilized countries is simply amazing, not to mention the high culture of…

Continue reading →

Tax evaders risk property when renting an apartment
By May 1, 2015, it is necessary to submit declarations of property status and income received in 2014, indicating, in particular, income from the rental of real estate. The percentage…

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provocation of taking

Provocation of a bribe as a circumstance excluding a corpus delicti

The Criminal Code of Ukraine does not contain separate provisions on the specifics of the criminal liability of the recipient of undue gain (bribe), in the event of provocation of such actions by law enforcement agencies. However, not in every scientific and practical commentary to Art. 368 of the Criminal Code of Ukraine states: the provocation of a bribe does not exclude the guilt of one who received undue profit. The indicated doctrinal conclusion is verbatim repeated in paragraph 23 of the Resolution of the Plenum of the Supreme Court of Ukraine of 04.26.2002 No. 5 “On judicial practice in cases of bribery”. Continue reading →

Posted in ambiguity in the interpretation, application of the practice, conviction, economic development, full range of services
Offshore companies as an asset protection tool have not disappeared
What is important for the owner of any asset? The optimal taxation of such an asset over the time it has been held and partly the desire to keep its…

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Risks of assessing civil contracts as labor relations
After the introduction in our country of financial responsibility for violation of labor legislation, the vesting of state authorities and local self-government with significant powers in the process of monitoring…

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Justification of a suspected criminal offense
The adoption of the new Code of Criminal Procedure of Ukraine in 2012 marked the beginning of a new milestone in the development of national criminal justice. A number of…

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Offshore companies as an asset protection tool have not disappeared
What is important for the owner of any asset? The optimal taxation of such an asset over the time it has been held and partly the desire to keep its…

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