11/13/2017

The S&P Agency Investment Risk Management team has not allowed providing documents of a company with foreign investments on a legal basis, which are referred to the relations with counterparties, in order of temporary access to the things and documents.

11/09/2017

The S&P Agency Investment Risk Management company has seized the court for compensation for the harm caused to the client by an official of the state jurisdiction.

11/06/2017

For the international company, the financial result of enterprise has been reduced before imposition of taxes by profits tax in the amount of 10 million UAH.

11/01/2017

An object of taxation has been reduced by profits tax in the amount of 3.7 million UAH to a foreign investor.

17.10.2017

Команда S&P Agency помогла международной стивидорной компании в кратчайшие сроки выйти из порта Украины и прекратить незаконные действия инспекторов ГЭИ Северо-Западного региона Чёрного моря, которые задержали судно, чем было уменьшено убытки иностранного клиента на сумму 90000 долл. США.

10/09/2017

Following the attorneys’ application of the S&P Investment Risk Management Agency in the interests of our client, the court suspended an investigator from further participation in criminal proceedings.

09/19/2017

For a company with foreign investments, a tax decision about increasing of an object taxation by profits tax in the amount of about 35 million UAH has been canceled.

11.08.2017

Компания S&P Agency Investment Risk Management вернула клиенту изъятое во время обысков имущество на сумму более 3 млн. грн.

02.08.2017

По заявлению адвокатов S&P Agency был отстранен следователь Главного следственного управления Генеральной прокуратуры Украины от участия в уголовном производстве по признакам уголовного преступления по уклонению от уплаты налогов иностранной компанией на сумму 80 млн грн.

07/27/2017

An object of taxation has been reduced by profits tax in the amount of 3.7 million UAH to a foreign investor.

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