Arbitration and criminal liability for taxpayers
author
Alexander Dmitriev

Arbitration and criminal liability for taxpayers

07.03.2024

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In this episode of Tax Podcast partner, TC attorney Andrey Solomyanyi and the head of criminal defense of business, TC attorney Alexander Dmitriev analyzed the impact of evidence on arbitration proceedings on tax offenses collected in the framework of criminal investigation. In addition, they discussed the impact of judicial acts of the arbitration court on criminal proceedings on tax offenses. 

The experts discussed:

  • The main aspects of interdependence of evidence collected in criminal proceedings and arbitration courts' conclusions based on it.
  • Procedural peculiarities of admission of criminal case materials to the arbitration process. 
  • Criminal and legal consequences of the outcome of the arbitration case on tax offenses in the course of judicial consideration of the criminal case. 

Additionally, within the framework of the topic Andrey and Alexander analyzed actual cases from court practice. 

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