All cases
Thanks to the coordinated work of S&P Agency, loud criminal proceedings against a large foreign company have been closed, worth more than 68 million UAH.
For 20 months, law enforcement agencies were prosecuting the leaders of a large foreign company due to open criminal proceedings.
Lawyers S&P Agency did not allow the application of illegal security measures to the international company in the form of temporary detention of vehicles.
S&P Agency lawyers did not admit unlawful enforcement measures in the form of temporary detention of vehicles towards the international company
Companies with foreign investments canceled the submitted income tax in the amount of UAH 3.7 million.
Our client has been charged an income tax in the amount of 3.7 million UAH on the grounds of violations committed by his counterparty.
На прохання S&P Agency суд встановлює термін для завершення попереднього розслідування у кримінальному провадженні.
За клопотанням адвокатів S&P Agency судом встановлено строк для закінчення досудового розслідування у кримінальному провадженні.
Команда S&P Agency допомогла одному з найбільших світових зернових торговців зупинити незаконні дії екологів, які затримали його корабель вантажом у порту Чорномор, що зменшило збитки для іноземного клієнта на 150 000 доларів.
Команда S&P Agency допомогла одному з найбільших світових зернотрейдерів припинити незаконні дії екологів, які затримали його судно з вантажем у Чорноморському морському порту, чим було зменшено збитки іноземному клієнту на 150000 дол. США.
Thanks to the work of the S&P Agency, a high -profile criminal case was closed against a multinational corporation about tax evasion in the amount of UAH 100 million.
Due to the work of S&P Agency, a high-profile criminal case in relation to a multinational corporation on the evasion of taxes in the amount of 100 million UAH has been closed.
Lawyers S&P Agency provided professional legal assistance during a search in the office of an international company.
The attorneys of S&P Agency Investment Risk Management have provided professional legal assistance during a search in the office of an international company.
Successful appeal of the decision of the State Architectural and Construction Inspectorate on the illegality of admission to the audit.
A successful appeal of the decision of the State architectural and construction inspection on illegal access to conducting the check.
Companies with foreign investments, exporter of agricultural products, reduced value added tax obligations, and accrued penalties totaling 7 million UAH were canceled.
For a company with foreign investments, an exporter of agricultural products, a liability on value-added tax has been reduced and calculated penalties in the total amount of 7 million UAH have been canceled.
S&P Agency brought to administrative responsibility the heads of the national television channel.
The S&P Agency company has brought the executives of a national TV channel to administrative responsibility.