Ukraine: Thresholds of criminal liability for tax evasion increased www.asterslaw.com/press_center/legal_alerts/ukraine_increases_thresholds_of_criminal_liability_for_tax_evasion_and_decriminalizes_fictious_entrepreneurship/ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) December 13, 2019 webmaster Tax, Ukraine Tax, Tax Crimes, Tax Evasion, Ukraine Argentina: New Foreign Exchange control restrictions Jersey: Law protects financial institutions reporting criminal suspicions