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Information × Registration Number 0224U031353, 0122U000885 , R & D reports Title Development of methods for conducting forensic economic expertise on customs duties in violation of the regime of transit operations popup.stage_title Head Svitlooka Varvara F., Registration Date 15-04-2024 Organization Odessa Scientific Research Institute of Judicial Expertise popup.description2  Research objects - customs declarations; transport (carriage) documents; documents confirming the means of ensuring the payment of customs payments; primary documents for goods; registers of analytical and synthetic accounting and tax accounting; financial, tax and statistical reporting; decisions of relevant courts and other documents. The purpose of the study is to develop a methodology for conducting research on issues related to taxation with customs payments in case of violation of the regime of transit operations. The theoretical and practical results of the work consist in the fact that the scientific development analyzed legislative and regulatory acts on issues related to taxation with customs payments in case of violation of the regime of transit operations; the concept of the subject of examinations of this category is formulated and the purpose of expert studies is stated; a list of available documents is provided objects of forensic and economic examination; methodical approaches to solving issues related to taxation with customs payments in violation of the regime of transit operations by forensic economic expertise are summarized. Product Description popup.authors Novykova Inna B. Khomutenko Allla V. Khomutenko Vira P. popup.nrat_date 2024-04-15 Close