02/16/2017

 

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 investigator’s petition within the criminal proceedings against officials of a group of companies with foreign investments, who were suspected of committing a number of criminal violations, among which unwarranted land occupation, the whole property transshipment complex was arrested.

The S&P team proved a groundlessness of such an arrest in the Kyiv Court of Appeal. Due to complex actions of the S&P Investment Risk Management Agency team, the attachment on the whole property transshipment complex was removed and commercial activity of a large multinational company was renewed.

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