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

S&P Investment Risk Management Agency 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.

According to the application of the S&P Investment Risk Management Agency attorneys, the court fixed a time limit for the completion of pre-trial investigation in criminal proceedings.

The S&P team has helped one of the world’s largest grain traders to stop illegal actions of the environmentalists who detained their ship with cargo in Chornomorsk seaport, thereby reducing losses to the foreign client by 150,000 USD.

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

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

For a company with foreign investments, an object taxation by profits tax and unreasonably accrued liabilities on VAT in the total amount of 137 million UAH have been canceled (the decision on increasing them has been canceled by the tax office).

Following the attorneys’ application of the S&P Investment Risk Management Agency in the interests of our client, the court suspended two investigators of the Office of Large Taxpayers of the State Fiscal Service of Ukraine who committed the pre-trial investigation on criminal proceedings 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.

For a company with foreign investments, which is an exporter of agricultural products, an object of taxation has been reduced by profits tax and calculated penalties in the amount of 7 million UAH have been canceled.

The attorneys of the S&P Investment Risk Management Agency have not allowed conducting an unannounced check by the State Service of Ukraine for Food Safety and Consumer Protection (SSUFCP) on the client’s production.

For a large international holding, a tax decision about increasing of an object taxation by profits tax and unreasonably accrued liabilities on VAT in the total amount of 137 million UAH have been canceled.

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.

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.

The S&P 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 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.

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.

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.

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.

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.

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.

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. 

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

For an exporter of agricultural products, an object of taxation has been reduced by profits tax in the amount of 3.8 million UAH.

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

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.

One of the largest emerging companies on the territory of Ukraine has confirmed expenses in the amount of about 2.2 million UAH at the stage of considering objections on inspection’s act.

Violated rights of the group of companies with foreign investments have been renewed by actions of the S&P Investment Risk Management Agency team and all the property exempted during the search has been returned.

S&P Investment Risk Management Agency has returned the exempted property to the client.

The right to a budgetary refund on value-added tax in the amount of 5.5 million of UAH has been renewed to a foreign investor.

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

An obligation on profits tax in the amount of 40 million UAH has been canceled to a large company with foreign investments.

For a foreign company, the right to a budgetary refund on value-added tax has been renewed and an obligation on value-added tax in the amount of about 3.5 million of UAH has been reduced.

The right to a budgetary refund on value-added tax has been renewed to a foreign investor in the amount of 5.5 million UAH.

An additional accrued obligation on profits tax has been canceled for a company with foreign investments in the amount of about 8.5 million UAH.

A liability on valued-added tax has been reduced for a company with foreign investments in the amount of 4.5 million UAH.

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.

The right to a budgetary refund on value-added tax in the amount of about 1 million UAH has been renewed for a foreign company.

The right to a budgetary refund on value-added tax in the amount of 5.5 million UAH has been renewed for a foreign investor.

The right to a budgetary refund on value-added tax in the amount of 4.5 million UAH has been renewed for a large foreign company.

The right to a budgetary refund on value-added tax in the amount of 4 million UAH has been renewed for a foreign investor.

Additionally accrued liabilities on profits tax in the amount of 8.5 million UAH have been canceled for a company with foreign investments.

A foreign investor has received the right to a budgetary refund of VAT, and a value-added tax liability has been reduced in the amount of nearly 3.5 million UAH.

Additionally accrued liabilities on profits tax have been canceled to a large foreign holding in the amount of about 40 million UAH.

An additional liability accrued on profits tax has been canceled to a large foreign company in the total amount of 8.5 million UAH.

The right to VAT budgetary refund for the enterprise, an exporter of agricultural products has been renewed, and penalties in the total amount of over 1 million UAH have been canceled.

An additional charge of value-added tax and penalties have been canceled to a large foreign investor, the right to VAT budgetary refund in the total amount of over 3.5 million UAH has been renewed.

The right to VAT budgetary refund in the total amount of 4.5 million UAH has been renewed to a foreign investor.

An additional accrue of value-added tax and penalties have been canceled to a large foreign holding, as well as the right to a budgetary refund of VAT in the total amount of over 38 million UAH has been renewed.

The right to a budgetary refund of value-added tax in the amount of 7.5 million UAH has been renewed to a large foreign investor.

An additional monetary charge on profits tax has been reduced for a foreign investor in the amount of 2.5 million UAH.