Our lawyers have helped a Polish citizen to get back through a legal action his money of more than UAH 95,000 that was illegally seized by the Kyiv Customs Office of the State Fiscal Service of Ukraine, which established a new precedent in the national case law for the use of issue preclusion in the legal regulation of such relations.
Two criminal cases for substantial tax evasion dismissed
Having built the rebutting evidence base within just one month and properly reasoned the case at court...
Two criminal cases for substantial tax evasion dismissed
Our lawyers have protected a large Ukrainian research and development company from malicious and unlawful criminal prosecution by the Kyiv tax police...
Business protected from illegal takeover of its property
In the criminal proceedings initiated by our lawyers, in cooperation with law enforcement agencies, we have protected the client’s...
