Lawyer under Article 212 of the Criminal Code of Ukraine

Lawyer under Article 212 of the Criminal Code of Ukraine

Author

Prykhodko Andrii

Tax Crimes Lawyer

Lawyer services under Art. 212 of the Criminal Code of Ukraine (tax evasion) in Kiev:

•  Consultation of a lawyer on tax crimes by phone
• Written consultation of a lawyer on tax crimes
• Unsubscribe to a request from the tax police , DFS, tax service or other law enforcement agencies
• Interrogation of the director of a fictitious enterprise (fictitious) or director of an LLC, a witness in DFS
• Urgent call of a lawyer for a search in Kiev. If you urgently need a lawyer for a search, you need to sign an agreement in advance and have contacts, so as not to search at the last minute.
• Appeal, cancel, skasuvaty arrest imposed on money, equipment, phone or property seized during the search
• Compensation for non-pecuniary damage and material damage due to searches and interrogations
• Comprehensive support of a criminal case in the DFS
• Support in the delivery of a suspicion or indictment (accusation) to the DFS or the prosecutor’s office
• Close a criminal case – by preparing petitions and obtaining court decisions

Help of a lawyer on tax crimes Kiev.

Important! Investigative and search activities usually take place at the most inconvenient moment. When you are not prepared and do not know what to do. Here we recommend signing an agreement with a lawyer in advance and getting recommendations that will prevent many mistakes in the future. A tax crime lawyer should clearly explain to you the elements of the crime, the investigation methodology, all the risks and, most importantly, your rights.

 

What absolutely must not be done in cases of sudden investigative actions such as arrest, search, interrogation on the spot:

•  say nothing
• do not sign anything
• disagree for a free lawyer
• require the presence of your personal lawyer

Consultation of a lawyer on tax crimes.

If it so happens that you did not have time to consult a lawyer in advance.

At any time, call 0980074400 or 0930074400

 

Say the phrase “Urgent search” or “Urgent interrogation”!

This will give you the opportunity to immediately connect you with a lawyer who will advise you on what to do. If necessary, you can hand over the phone to the investigator or investigator and the lawyer will explain what will happen if your rights are violated!

Defense of a lawyer or defense lawyer under Art. 212 of the Criminal Code of Ukraine (tax evasion).

The main crime in the field of tax evasion is Article 212 of the Criminal Code of Ukraine, which sounds like it – evasion of taxes, fees and other mandatory payments.

What does it mean? This is deliberate, when you clearly understand, plan and commit such evasion of payment, while you are an official (director, accountant or authorized person), regardless of the form in which you conduct business (LLC, sole proprietor), and at the same time it is very important what would have been a statutory damage to the budget.

For the first part of this article – this is from UAH 3.5 million, on the second – UAH 5.5 million, or if the crime was committed by a group of persons, in the third part – almost UAH 8 million or if the crime was committed by a previously convicted person for tax avoidance.

How to understand that a lawyer is an amateur or not a professional in tax crimes?

Good lawyer for tax crimes, including Art. 212 of the Criminal Code of Ukraine – this is either a former investigator of the DFS of Ukraine or a prosecutor of the Department of Economics, who clearly understands how the investigation works, or a lawyer with extensive experience in tax matters.Andrey Prikhodko

The main recommendations by which you can determine that a lawyer a really experienced tax lawyer.

What to do if you suspect or are accused of committing a crime under Art. 212 of the Criminal Code of Ukraine – tax evasion.

Step one. Sign up for a consultation with a lawyer.

Step two. Obtain a written action plan from a lawyer with the cost of a lawyer.

Step three. Compare the competence and experience of the lawyer of our company and other lawyers (if time permits and there is no rush).

Step four. Sign a contract with a lawyer.

Step five. Recommend JSB Prikhodko & Partners if you are satisfied with the results of our company’s robots.

The cost of the services of a lawyer for tax crimes of Prikhodko & Partners Law Office is the same as for other criminal cases.

Read more – CRIMINAL LAWYER

Prikhodko & Partners Law Firm is the best experienced tax crime lawyers in Kiev!

Sign up for a consultation, we will definitely find a solution to your problem.

If during the consultation we do not convince that we are really professional tax lawyers, we will refund the money for the consultation!

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