The attorneys of S&P Agency Investment Risk Management have provided professional legal assistance during a search in the office of an international company.


Due to professional and well-organized actions of our attorneys during the search in the company’s office, which was conducted by investigators of the Office of Large Taxpayers of the State Fiscal Service of Ukraine on criminal proceedings, qualified as evasion of taxes in especially large scale, it was managed to minimize adverse effect for the company and its employees after the actions of law enforcement officers, as well as to avoid documentation and computer equipment exemption.

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