07/07/2017

Thanks to the S&P Agency Investment Risk Management 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.

29.06.2017

Команда S&P Agency не допустила проведения у крупного иностранного инвестора незаконной внеплановой проверки Государственной архитектурно-строительной инспекцией.

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 Agency Investment Risk Management 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.

23.03.2017

Благодаря комплексным действиям команды S&P Agency Investment Risk Management все аресты, наложенные на имущество группы компаний с иностранными инвестициями (на сумму около 180 000 000 дол. США) и их должностных лиц, отменены.

03/03/2017

Thanks to complex actions of the S&P Agency Investment Risk Management 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 Agency Investment Risk Management 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.

03.01.2017

Благодаря комплексной стратегии адвокатов S&P Agency суд отказал в удовлетворении ходатайства ГПУ в отношении руководителя международной кампании об избрании меры пресечения – содержания под стражей

12/26/2016

Thanks to the S&P Agency Investment Risk Management 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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