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Information × Registration Number 0214U005819, 0109U000507 , R & D reports Title The crimes at the sphere of taxation (prevention, finding, inquiry, investigation). popup.stage_title Head Tsymbal Petro, Registration Date 07-11-2014 Organization National university of state tax servise of Ukraine popup.description2 Object of research are the public relations arising during criminal proceedings on crimes in the sphere of the taxation. The research objective consists in that on the basis of achievements of legal science, the analysis and synthesis of law-enforcement activity of bodies of the public fiscal service, bodies of pre-judicial investigation, prosecutor's office and vessels of Ukraine, the analysis of the domestic and foreign legislation, to open the theoretical and practical problems arising at investigation of crimes in the sphere of the taxation; to open the maintenance of forms of counteraction to disclosure and investigation of the studied category of crimes and the direction of its overcoming; to define the main directions of criminalistic prevention of crimes in the sphere of the taxation, in the context of prospect of entry of Ukraine into the European Union and developments of the relations with the countries of the foreign and neighboring countries. Using gnoseological approach, performers relied on domestic and foreign experience of legal science and practice. A methodological basis of research was set of general scientific and especially legal methods of research which were used, complementing each other taking into account specifics of a subject of research work. Among such historical and legal, formal and dogmatic, comparative and legal, the system and structural analysis, statistical and other methods. As the subject of scientific research generally has methodical and applied character, its performers worked on development of the corresponding terminology, improvement of legislative base, improvement of a technique of investigation of crimes in the sphere of the taxation, introduction of results of researches in educational process and practical activities. Product Description popup.authors Бахін Володимир Петрович Гарбовський Леонід Антонович Грицюк Ігор Васильович Козак Наталія Степанівна Ляшук Олеся Миколаївна Мілевський Олександр Петрович Мудряк Тамара Олександрівна Омельчук Любов Василівна Потомська Наталія Анатоліївна Сіренко Оксана Володимирівна Фрідман-Козаченко Марія Михайлівна Цимбал Петро Васильович Цимбал Тетяна Яківна Яцик Тетяна Петрівна popup.nrat_date 2020-04-02 Close
R & D report
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Head: Tsymbal Petro. The crimes at the sphere of taxation (prevention, finding, inquiry, investigation).. (popup.stage: ). National university of state tax servise of Ukraine. № 0214U005819
1 documents found

Updated: 2026-03-28