According to the lawyers S&P Agency Investment Risk Management in the interests of the client, the court took two investigators to the office of large taxpayers of the state fiscal service, who with violations committed a pre -trial investigation into criminal proceedings.



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.


The S&P Agency Investment Risk Management 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 Agency 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.

Вы не можете скопировать содержимое этой страницы