The S&P Investment Risk Management Agency 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.

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

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.

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

The S&P team has helped the international stevedoring company to depart from the Ukrainian port within the shortest time and has stopped illegal actions of the SEI inspectors of the North-West region of the Black Sea, who detained a ship, which has reduced losses of the foreign client in the amount of 90,000 USD.

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.

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.

The S&P Investment Risk Management Agency company has returned the property exempted during searches in the amount of over 3 million UAH to its client.

Following the S&P attorneys’ application, an inspector of Central Investigation Department of the Prosecutor General of Ukraine has been suspended from participation in criminal proceedings, suggesting criminal violations of tax evasion by an international company in the amount of 80 million UAH.

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