12/26/2016

Thanks to the S&P Investment Risk Management Agency work, a high-profile criminal tax evasion case against an international company in the amount of 42 300 000 UAH has been canceled.

Due to a complex approach to solving the client’s issues, the competitiveness of all S&P Investment Risk Management Agency experts with well-prepared successfully realized protection strategy, it was managed to cancel a high-profile tax evasion case against an international company in the amount of 42 300 000 UAH. As a result of consecutive S&P team work, the client an international company received a motivated decision from the Prosecutor General’s office of Ukraine to cancel criminal proceedings due to the absence of components of crime in the officials’ actions.