Thanks to the effective work of the S&P Agency team, we have closed a high-profile criminal procedure regarding our client, which is one of the largest foreign investors. The General Prosecutor's Office of Ukraine accused a foreign company of tax evasion for a total amount of about 100 million UAH.
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.
Following the attorneys’ application of the S&P Agency Investment Risk Management 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.
Команда S&P Agency помогла международной стивидорной компании в кратчайшие сроки выйти из порта Украины и прекратить незаконные действия инспекторов ГЭИ Северо-Западного региона Чёрного моря, которые задержали судно, чем было уменьшено убытки иностранного клиента на сумму 90000 долл. США.
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