07/07/2017

Thanks to the S&P Investment Risk Management Agency work, a high-profile criminal case against the officials of a large international holding has been canceled, who were suspected in embezzlement of the large amount when using credit facilities in the amount of 1.5 billion USD.

06/29/2017

The S&P team has not permitted an illegal unannounced check by the State architectural and construction inspection for a large foreign investor.

06/26/2017

An object of taxation has been reduced by profits tax in the amount of about 35 million UAH to a large international holding.

03/24/2017

Thanks to the S&P Investment Risk Management Agency work, a high-profile case on unwarranted land occupation for terminal construction by a large international company has been canceled, that led to the renewal of normal commercial activity of the company.

03/23/2017

Thanks to complex actions of the S&P Investment Risk Management Agency team, all arrests seized on the property of a group of companies with foreign investments in the amount of about 180 000 000 USD and their officials have been canceled.

03/03/2017

Thanks to complex actions of the S&P Investment Risk Management Agency team, the property belonging to the official of a company with foreign investments has been returned.

02/28/2017

Blocked funds which were subject to a budgetary refund of value-added tax in the amount of 400 thousand UAH have been returned to a foreign investor.

02/16/2017

Thanks to complex actions of the S&P Investment Risk Management Agency team, the Kyiv Court of Appeal has canceled the arrest of property, transshipping complex, that enabled the company to continue commercial activity and avoid considerable expenses.

01/03/2017

Due to a S&P attorney complex strategy, the court has refused to satisfy petition of the Prosecutor General’s office of Ukraine against the head of the international company on a restriction measure remand in custody.

12/26/2016

Thanks to the S&P Investment Risk Management Agency work, a high-profile criminal tax evasion case against an international company in the amount of 42 300 000 UAH has been canceled. 

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