07/07/2017

 

Thanks to the S&P Investment Risk Management Agency work, a high-profile criminal case against the officials of a large international holding has been canceled, who were suspected in embezzlement of the large amount when using credit facilities in the amount of 1.5 billion USD.

 

Due to a complex approach to solving the client’s problem, the competitiveness of all S&P Investment Risk Management Agency experts with well-prepared and successfully realized protection strategy, it was managed to cancel a high-profile criminal case against the officials of a large international holding who were suspected in embezzlement of the large amount when using credit facilities in the amount of 1.5 billion USD.

As a result of S&P team consecutive work, the client an international company received a motivated order from the Prosecutor General’s office of Ukraine on cancelation the criminal proceedings due to the absence of components of crime in the actions of the officials.

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