For 20 months, law enforcement agencies were prosecuting the leaders of a large foreign company due to open criminal proceedings.
S&P Investment Risk Management Agency lawyers did not admit unlawful enforcement measures in the form of temporary detention of vehicles towards the international company
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.
According to the application of the S&P Investment Risk Management Agency attorneys, the court fixed a time limit for the completion of pre-trial investigation in criminal proceedings.
The S&P team has helped one of the world’s largest grain traders to stop illegal actions of the environmentalists who detained their ship with cargo in Chornomorsk seaport, thereby reducing losses to the foreign client by 150,000 USD.
Due to the work of S&P Investment Risk Management 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.
The attorneys of S&P Investment Risk Management Agency have provided professional legal assistance during a search in the office of an international company.
A successful appeal of the decision of the State architectural and construction inspection on illegal access to conducting the check.
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.
The S&P Investment Risk Management Agency company has brought the executives of a national TV channel to administrative responsibility.