The S&P Agency team did not allow a large foreign investor to conduct an illegal unscrupulous audit of the State Architectural and Civil Engineering Inspection.

The S&P Agency team did not allow a large foreign investor to conduct an illegal unscrupulous audit of the State Architectural and Civil Engineering Inspection.

06/29/2017

The S&P Agency team has not permitted an illegal unannounced check by the State architectural and construction inspection for a large foreign investor.

The S&P Agency Investment Risk Management team immediately detected the violations of employees of the State of Architectural and Constructive Inspection of Ukraine who came to the client – a large foreign investor – for conducting an unannounced check. It gave us a chance to deny access by an inspector to the checking object on a legal basis.

Due to the high professionalism of attorneys of S&P Agency Investment Risk Management, it was managed to avoid conducting the illegal checking of construction object – a transshipping complex on the territory of the biggest ports of Ukraine.

← A large international holding reduced the object of taxation tax on income in the amount of about 35 million UAH.Thanks to the work of the S&P Agency Investment Risk Management, a high -profile criminal case was closed against officials of a large international holding suspected of embezzlement of property in especially large amounts when using credit funds in the amount of 1.5 billion dollars. USA →