Приклади вживання Within criminal proceedings Англійська мовою та їх переклад на Українською
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Appointment of tax audit within criminal proceedings concerns neither investigative/ covert investigative actions, nor criminal proceedings security measures, consequently the Criminal Procedural Code of Ukraine does not provide the investigating judges with the procedure of consideration of petitions on appointment of tax audits within criminal proceedings, as well as delivering the court rulings on appointment of tax audits within criminal proceedings respectively.
investigator with the right to apply to the investigating judge with petition on appointment of unscheduled documentary audit within criminal proceedings, as well as the Code does not determine the procedure of consideration of such petitions along with authorities of the investigating judge to consider such petitions
Tax audits within criminal proceeding in 2017Statistics. Turning point in court practice. Comments.
Tax audits within criminal proceeding in 2017 Statistics.
Tax audits within criminal proceeding in 2017.
Tax audits within criminal proceeding: unlawfulness, inadmissibility, consequences”;
However, could tax audits appointed within criminal proceeding be considered legal?
We will emphasize again that the demand of audit appointment and its conduct within criminal proceeding may not be considered also as the investigating actions.
Tax audits within criminal proceeding, in general, cannot be conducted under the law because they are not provided by the CPC of Ukraine.
Do not let the investigative judges/prosecutors/ the investigators to illegally appoint tax audit within criminal proceeding, and the controlling authorities to conduct such audits.
which has justified the illegality of the appointment of tax audits within criminal proceeding under subpara.
Of the CPC of Ukraine, should not be used during taking procedural/judicial decisions within criminal proceeding.
Since October 2016 KM Partners began to raise the issue of illegality of the appointment of the tax audits within criminal proceeding under subpara.
K has cancelled the Court ruling of investigating judge on appointment of tax audit within criminal proceeding, stating that(quote).
After the mentioned decision of the Grand Chamber was adopted, KM Partners' Attorneys managed to cancel the Court Ruling on the appointment of the tax audit within criminal proceeding delivered by the investigating judge relating to one of the clients.
Of the CPC of Ukraine does not provide rights/authority of the investigator/prosecutor to refer to the investigating judge with petition on appointment of a tax audit within criminal proceeding;
We consider such decision of the Kyiv Court of Appeal as a step to formation of a new court practice of cancellation of the illegal decisions of the investigating judges on appointment of tax audits within criminal proceeding and in the future, we hope,
We consider such decision of the Kyiv Court of Appeal as a step to formation of a new court practice of cancellation of the illegal decisions of the investigative judges on appointment of tax audits within criminal proceeding and in the future, we hope,
Arbitrary and illegal detention within criminal proceedings.
Tax audits within criminal proceedings: unlawfulness, inadmissibility, consequences.