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.


The S&P Investment Risk Management Agency team proved to the satisfaction of the court inavailability of further participation of two investigators at once, who conducted a pre-trial investigation against the client.

The court agreed with the position of the S&P attorneys regarding multiple violations of the client’s rights and interests during committing the pre-trial investigation and suspended two investigators from further participation in the criminal proceedings.

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