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 completing a pre -trial investigation in criminal proceedings.

According to the application of the S&P Agency Investment Risk Management attorneys, the court fixed a time limit for the completion of pre-trial investigation in criminal proceedings.

The S&P Agency team helped one of the largest world grain traders to stop the illegal actions of ecologists who detained his ship with a cargo in the Black Sea Port, which reduced losses to a foreign client by $ 150,000.

The S&P Agency team has helped one of the world’s largest grain traders to stop illegal actions of the environmentalists who detained their ship with cargo in Chornomorsk seaport, thereby reducing losses to the foreign client by 150,000 USD.

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.

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