S&P Agency Investment Risk Management successfully secured the dismissal of two investigators who initiated criminal proceedings with procedural violations, in the interest of their client.
section-a29f416
02/02/2018
Following the attorneys’ application of the S&P Agency in the interests of our client, the court suspended two investigators of the Office of Large Taxpayers of the State Fiscal Service of Ukraine who committed the pre-trial investigation on criminal proceedings with violations.
The S&P Agency team proved to the satisfaction of the court inavailability of further participation of two investigators at once, who conducted a pre-trial investigation against the client.
The court agreed with the position of the S&P Agency attorneys regarding multiple violations of the client’s rights and interests during committing the pre-trial investigation and suspended two investigators from further participation in the criminal proceedings.