How tax violations turn into criminal offenses - rate 12,000 rubles. from Clerk, training 16 hours, Date November 29, 2023.

More than 60% of all materials sent to investigators for tax violations result in criminal cases. To prevent you from falling into these disappointing statistics, watch our course.

The number of criminal cases brought against economic crimes is growing. The number of arrested entrepreneurs is also growing. Businesses are forced to work white-collar, and the instrument of regulation is, among other things, criminal liability.

Moreover, everyone is at risk: owners, directors, chief accountants and lawyers.

The police are more actively prosecuting tax crimes, and tax officials are zealously helping them.

Author of the course, famous lawyer, one of Russia's leading defense attorneys for economic crimes Ruslan Zafesov shares his experience of working with the police and tax authorities. Reveals their kitchen and gives working tips.

You have very little time to get your business in order. Take action to prevent criminal risks. Start by studying our course.

How the training works

Watch the lessons and learn the topic
You read notes, understand examples, and complete practical tasks.

Download materials
The authors of the course are preparing a “handout” that you can download for yourself and use in your work.

Get tested
You can test your knowledge after each lesson an unlimited number of times.

You receive a certificate
Show the employer that you have caught up in the topic.

What you'll learn:

recognize the risks of initiating a criminal case for tax violations
behave correctly during seizure of documents and search
respond safely to interrogations
How can a criminal case for tax crimes be terminated?
how to protect your property during an investigation

Who is this course suitable for:

Accountants
Tax authorities and police are well aware that you are the one who knows most about the company's operations and assets. And it is you who are easiest to put pressure on and bring charges against. Know how to defend yourself!

Directors and owners
Businessmen risk not only their property under subsidiary liability, they risk their freedom. Find out exactly when you may face charges for economic crimes.