business reputation
The role of social media for the legal services market
PR and marketing - an indispensable component of any business, regardless of what product or service it sells. In the b2b market, especially in the legal business, there are some…

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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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Settlement operations registrars (PPOs) - one step closer to the EU
We are so afraid of changes, we are always looking only for the negative and the arguments “against”, if only to remain in our usual “comfort zone”. The simultaneous desire…

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relevant requests

Stop judicial investigation of the requirements of the Code of Criminal Procedure

According to paragraph. 3 h. 1 Article 280 of the Code of Criminal Procedure of Ukraine, pre-trial investigation may be stopped after informing the person of suspicion if there is a need for procedural actions in the framework of international cooperation.

It is worth noting that, according to part 2 of the same article, to stop the pre-trial investigation, the investigator is obliged to perform all investigative (search) and other procedural actions that are necessary and possible, as well as all actions to establish the whereabouts of the person, if the pre-trial investigation is necessary in connection with with the circumstances provided for in paragraph 2 of paragraph 1 of this article. Continue reading →

Posted in although it is possible, ambiguity in the interpretation, conviction, happy with any customers, need to introduce state property, participant has, request for international
Public accusation of corruption: risks and consequences
On May 22, 2015, draft law No. 1165 was adopted in the second reading, which introduced a public prosecution procedure in the investigation of corruption crimes. If you do not…

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Stop judicial investigation of the requirements of the Code of Criminal Procedure
According to paragraph. 3 h. 1 Article 280 of the Code of Criminal Procedure of Ukraine, pre-trial investigation may be stopped after informing the person of suspicion if there is…

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Autumn Changes to the Tax Code
On 5.10.2016, the Government approved the draft amendments to the Tax Code developed by the Ministry of Finance (hereinafter - the Ministry of Finance). Before the document was submitted to…

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Administrative appeal of decisions of the tax service
The biggest skeptics are lawyers. From their lips you can often hear that it is possible to appeal effectively decisions (tax notifications-decisions) of the state tax service bodies only in…

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