Cases
Thanks to the coordinated work of S&P Agency Investment Risk Management, loud criminal proceedings against a large foreign company have been closed, worth more than 68 million UAH.
For 20 months, law enforcement agencies were prosecuting the leaders of a large foreign company due to open criminal proceedings.
Lawyers S&P Agency Investment Risk Management did not allow the application of illegal security measures to the international company in the form of temporary detention of vehicles.
S&P Agency Investment Risk Management lawyers did not admit unlawful enforcement measures in the form of temporary detention of vehicles towards the international company
Companies with foreign investments canceled the submitted income tax in the amount of UAH 3.7 million.
Our client has been charged an income tax in the amount of 3.7 million UAH on the grounds of violations committed by his counterparty.
At the request of S&P Agency Investment Risk Management, the court sets a deadline for the completion of the pre-trial investigation in the criminal proceedings.
At the request of the lawyers of S&P Agency Investment Risk Management, the court has set a deadline for the completion of the pre-trial investigation in the criminal proceedings.
The S&P Agency Investment Risk Management team helped one of the world’s largest grain traders stop the illegal actions of environmental authorities, who detained its cargo ship in the port of Chornomorsk, reducing losses for the foreign client by $150,000.
The S&P Agency Investment Risk Management team helped one of the world’s largest grain traders stop the illegal actions of environmental authorities, who detained its cargo ship in the Chornomorsk seaport, reducing losses for the foreign client by $150,000.
Thanks to the work of the S&P Agency Investment Risk Management, a high profile criminal case was closed against a multinational corporation about tax evasion in the amount of UAH 100 million.
Due to the work of S&P Agency Investment Risk Management, 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.