10/04/2018

 

Due to the work of S&P Investment Risk Management Agency, a high-profile criminal case in relation to a multinational corporation on the evasion of taxes in the amount of 100 million UAH has been closed.

 

Due to a complex approach to solving the client’s issues and the competence of all the experts of the S&P Investment Risk Management Agency, and a well-arranged and successfully realized protection strategy, we managed to close the criminal case on the evasion of taxes in the amount of 100 million UAH, which was carried out against one of the biggest exporters of agricultural products of Ukraine. The investigation was conducted by investigators of the Office of Large Taxpayers of the State Fiscal Service of criminal proceedings, with the procedural supervision of the Prosecutor General’s office of Ukraine.

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