Following the attorneys’ application of the S&P Agency Investment Risk Management in the interests of our client, the court suspended an investigator from further participation in criminal proceedings.


The court agreed with the position of the S&P Agency attorneys concerning multiple violations of the client’s rights and interests by an investigator during conducting a pre-trial investigation on pointless criminal proceedings in fraud charges of the client in especially large scale. Due to the systematic reporting of multiple procedural violations committed by the investigator, it was managed to achieve his challenge. Such strategic move as suspending an “interested” investigator stopped the activity of law enforcement agencies in criminal proceedings.

Get In Touch