Cases

S&P Agency Investment Risk Management has returned to the client the property seized during the searches in the amount of more than UAH 3 million.

Thanks to the work of S&P Agency Investment Risk Management, a high-profile criminal case was closed against officials of a large international holding company suspected of embezzlement of property in especially large amounts while using credit funds in the amount of 1.5 billion dollars.

The S&P Agency Investment Risk Management team has not permitted an illegal unannounced check by the State architectural and construction inspection for a large foreign investor.

An object of taxation has been reduced by profits tax in the amount of about 35 million UAH to a large international holding.

Thanks to the S&P Agency Investment Risk Management work, a high-profile case on unwarranted land occupation for terminal construction by a large international company has been canceled, that led to the renewal of normal commercial activity of the company.

Thanks to the comprehensive actions of the S&P Agency Investment Risk Management team, all asset freezes imposed on the property of a group of companies with foreign investments (amounting to approximately $180,000,000) and their executives have been lifted.