Barabash T. The proveing subject in the criminal cases of deviation from taxes payment.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0403U000271

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

20-01-2003

Specialized Academic Board

Д 26.001.05

Taras Shevchenko National University of Kyiv

Essay

The thesis is dedicated to the actual problems of the criminal procedure definition of the proveing subject in the criminal cases of deviation from taxes payment, find out it's elements of structure. The juridical nature of the questions about essence, maintenance, structure and significance proveing subject for investigation criminal cases about deviation from taxes payment are investigated. Investigating mechanism of interaction of material and trial law in the reglamentation of all structure elements of proveing subject in the criminal cases of deviation from taxes payment. The peculiaritys of the proveing subject are considers in the stage of excitement criminal cases in the deviation from taxes payment. The suggestions are being done as well as recommendations perfect criminal law activities, there are also recommendations connected with the perfection of criminal action proceedings of Ukraine in the sphere of determinate of proveing subject and it's elements application in investigation criminalcases in particular of deviation from taxes payment.

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