05/25/2016

 

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

 

In a criminal tax evasion case against an international company in the amount of 42 300 000 UAH, the property exempted during the searches was returned to the client by following prompt and complex actions of the S&P Agency team: primary accounting documentation, computer equipment and original documents. Thanks to quick and persistent actions of the S&P Agency team, the commercial activity of the large multinational company was renewed.

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