In the criminal proceedings initiated by our lawyers, in cooperation with law enforcement agencies, we have protected the client’s business that suffered an illegal takeover (property owned by the business worth more than USD 15,000,000).
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Business protected from illegal takeover of its property
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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...
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...
