- 14.10.2024Bill on Raising Taxes Has Been Adopted
- 09.10.2024EU List of Non-Cooperative Tax Jurisdictions Has Been Updated
- 10.09.2024K.A.C. Group Is 25!
- 15.08.2024Innovations of Tax Legislation
- 26.07.2024Regulation on the Implementation of Financial Monitoring by Subjects of Primary Financial Monitoring Has Been Published
Prospects for the draft Law on Criminal Liability for Inaccurate Declaration
published: 07.05.2021
6th May the Venice Commission and the Directorate General of Human Rights and Rule of Law of the Council of Europe published urgent opinion welcoming the reintroduction of the sanction of imprisonment in the Criminal Code for the most serious category of offences related to asset declarations, as well as the increased level of monetary fines.
The draft Law of 27 January 2021# 4651 amending certain provisions of the Code of Administrative Offences (the CAO) and the Criminal Code (the CC) of Ukraine regarding the liability of public officials for inaccurate asset declarations.
The freshest
Categories
- Media (76)
- News (128)
- Events (20)
- Ukrainian Historical Notaphily (4)