February 29, 2024

Investigative Prospects of the Application of a Special Ground for Refusal to Initiate Criminal Proceedings on Tax Crimes

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Abstract

The author analyzes the legal consequences of the introduction of a new specialized ground for refusing to initiate a criminal case on tax offenses and predicts possible difficulties in law enforcement by the investigating authorities due to the lack of regulation of cases of forced repayment of damages, disagreement of a person with a refusal to initiate a criminal case, and others.

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Cite This Study

Denis Gennadyevich GOROBETS (Thu,) studied this question.

synapsesocial.com/papers/68e7709bb6db6435876e620e https://doi.org/https://doi.org/10.18572/1999-4796-2024-1-30-33

Also Consider

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1An Exclusive Cause for Initiation of a Criminal Case on a Tax Crime: Difficulties in Perception of the Law Enforcement Novelty2024 · 1 citations
2The Application and Development of a Special Cause for Initiation of Criminal Cases on Crimes Stipulated by Articles 198 to 199.2 of the Criminal Code of the Russian Federation2024
3PROBLEM ASPECTS OF CONDUCT OF TAX CONTROL MEASURES2024
4Specific of Initiation of Criminal Cases on Tax Crimes Stipulated by Articles 198 and 199 of the Criminal Code of the Russian Federation2024
5Subjective signs of crimes related to tax evasion, fees and (or) insurance premiums2026

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