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Lower thresholds of tax accruals entailing criminal liability for tax evasion have been increased

26/ 09/ 2019

On September 25, 2019 the Law of Ukraine “On Amendments to the Criminal Code of Ukraine and the Criminal Procedure Code of Ukraine to ease pressure on business” entered into force. Among other things, the Law has increased the lower thresholds of tax accruals, which may lead to criminal liability for tax evasion.
 
Arzinger’s White Collar Crime practice has prepared a comparative infographic on the amounts of additional cash accruals upon a tax audit, which may lead to criminal liability under Article 212 of the Criminal Code of Ukraine “Tax evasion”.

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