For 20 months, law enforcement agencies were prosecuting the leaders of a large foreign company due to open criminal proceedings.

S&P Agency Investment Risk Management 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.

At the request of the lawyers of S&P Agency Investment Risk Management, the court has set a deadline for the completion of the pre-trial investigation in the criminal proceedings.

The S&P Agency Investment Risk Management team helped one of the world’s largest grain traders stop the illegal actions of environmental authorities, who detained its cargo ship in the Chornomorsk seaport, reducing losses for the foreign client by $150,000.

Due to the work of S&P Agency Investment Risk Management, 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 Agency Investment Risk Management 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 Agency Investment Risk Management company has brought the executives of a national TV channel to administrative responsibility.

The S&P Agency Investment Risk Management company has initiated proceedings against spreading of unreliable information about the client on one of the national channels of Ukraine, due to which a court decision on rebutting of unreliable information has been received and successfully complied.

The S&P Agency Investment Risk Management company has stopped spreading of unreliable information and has rebutted false information about the client’s press-conference on one of the main national informational web-portals

Experts of the S&P Agency Investment Risk Management has successfully realized the reputational protection strategy of the client, has stopped spreading of unreliable information about the client’s production, has performed measures for restoring reputation.

The S&P Agency Investment Risk Management team has successfully protected the interests of a cabling and wiring goods manufacturer in the court.

At the request of S&P Agency Investment Risk Management lawyers, acting in the client’s interests, the court removed two investigators from the Office of Large Taxpayers of the State Fiscal Service, who were conducting a pre-trial investigation with violations.

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

S&P Agency Investment Risk Management filed a lawsuit seeking compensation for damages caused to the client by an official of a state authority.

The S&P Agency Investment Risk Management 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

S&P Agency Investment Risk Management has returned to the client the property seized during the searches in the amount of more than UAH 3 million.

Thanks to the work of S&P Agency Investment Risk Management, a high-profile criminal case was closed against officials of a large international holding company suspected of embezzlement of property in especially large amounts while using credit funds in the amount of 1.5 billion dollars.

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

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

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.

Thanks to the comprehensive actions of the S&P Agency Investment Risk Management team, all asset freezes imposed on the property of a group of companies with foreign investments (amounting to approximately $180,000,000) and their executives have been lifted.

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.

For an exporter of agricultural products, an object of taxation has been reduced by profits tax in the amount of 4 million UAH.

For a large foreign holding, the right to a budgetary refund of VAT has been renewed, accrued obligations on value-added tax and penalties in the total amount of 62 million UAH have been canceled.

For a big company with foreign investments, additional accrue on value-added tax and penalties have been canceled, and the right to a budgetary refund of VAT in the total amount of over 38 million UAH has been renewed.