PRACTICAL TRAININGS FROM S&P AGENCY
Individual closed corporate trainings on the basis of S&P HUB.
S&P Agency develops closed corporate training sessions for staff training to meet individual needs and needs of its clients
Closed corporate trainings are developed under request and for the needs of a certain company depending on the number of production facilities, departments and the number of personnel. Corporate trainings are aimed at raising the professional level and increasing the efficiency of the company’s employees. The staff of the company is divided into separate groups, and for each department a certain type of training is developed and implemented.
Over the last year, S&P Agency has conducted closed trainings and trainings for managers and staff of more than 35 foreign companies.
What trainings do we conduct:
Inquiries, inspections of tax authorities. Major business mistakes. Practical advice.
Within the framework of this training, the following practical advice is provided and taught:

actual practical information about standard and non-standard approaches to providing a response to the requests of the tax authority;
practical advice on how to prove the r of an economic operation even if there is a benefit to the counterparty,
practical advice on how to prove the r of an economic operation even if there is a benefit to the counterparty,
analysis of major business errors during inspections by controlling bodies.
recommendations on how to apply legal conclusions of the Supreme Court in tax disputes in favor of business.
Criminal law at the service of law enforcement officers. How to counter it.
Within the framework of this training, the following practical advice is provided and taught:
Mistakes of foreign investors on the territory of Ukraine in the process of corporate conflicts and complex conflicts with state bodies.
Within the framework of this training, the following practical advice is provided and taught:

what is a conflict and its types;
how can conflicts of different types be identified;
major business mistakes and consequences of such mistakes;
how to approach the conflict resolution correctly;
what to do get out of the divided conflict as a winner;
how to turn negative into positive, what the business gets after the conflict has been properly resolved.
Risks and their minimization: Conflicts with tax authorities.
Within the framework of this training, the following practical advice is provided and taught:

how to prove the reality of economic operations;
unscheduled inspection of the enterprise by tax inspection: subtleties, features and "underwater reefs".
Tax inspection VS fair business.
Within this training, practical advice is given and carried out:

how to prove the reality of economic operations;
how to respond to requests from tax authorities;


top 10 mistakes of business during inspections;
the main actions of companies during the audit;


methods of protection against unjustified claims of the tax inspection.
Mistakes of foreign investors in an unstable political and business environment.

How to effectively counter illegal actions of tax and law enforcement bodies.

Business conflicts in Ukraine. Criminal prosecution as one of the elements of a business conflict.

Individual closed corporate trainings of S&P Agency with departure to the client's office.

Main mistakes of business during meetings with state and law enforcement bodies:
The company staff did not receive special trainings on handling during investigative actions (searches, seizures, interrogations, etc.);
The company, in particular, its personnel and premises, is not ready for investigative actions (searches, seizures, interrogations, etc.);
There are no internal instructions regulating the procedures of communication of personnel with law-enforcement and supervisory bodies at the enterprise;
There is no individual system of premise protection during investigations;
There is no system and comprehensive protection of all levels of both the company and its management.
Corporate trainings for your staff.
What do we do
We travel to the office of the enterprise, study the plan of the premises, internal documents, instructions and rules.
We conduct a survey of personnel.
We assess the effectiveness of the office's existing protection.
We develop and implement detailed algorithms on interaction of different groups of personnel between each other and with law enforcement bodies.
We provide recommendations on what the company needs to do to build an effective system of interaction with law enforcement bodies.
We train personnel in your territory.
We model and work out various situations during searches.
We provide theoretical knowledge and develop practical skills of behavior during searches for different groups of personnel.
What the company gets
A detailed instruction of actions for each employee during the search by law enforcement bodies. Each employee gets a clear algorithm of personal action:
knows own’s position in the general strategy of protection and cooperation with law enforcement bodies;
how to behave in a conscious and conscious way;
how to not adopt spontaneous decisions, which allows the employee to act calmly and without panic.
Every search is controlled by the enterprise, not the investigator.
Minimization of all types of losses for the company (financial, reputational, blocking of economic activity, loss of market share, loss of clients).
S&P Agency for business in numbers for recent years
our cases
We conducted training for more than 45 foreign companies whose gross revenue is 30% of GDP of Ukraine


































