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Achievements

OVER THE YEAR OF OUR WORK, AS RESULT OF INTIME AND
QUALIFIED LEGAL ASSITANCE PROVIDED WE:

– HAVE PROTECTED THE RIGHTS OF THE AGGRIVATED IN CRIMINAL PROCEEDINGS:

  • As to the fraud actions made by officials of one of the credit unions, when damage to the extent of 30 million UAH was made to the aggravated persons. Currently this case is directed to the court and is being at issue upon its merits, and 15 aggravated persons are represented in the court by the lawyers of the Association;
  • As to the fraud actions resulted in damage in the extent of 4 million UAH to the person while his buying of IT-equipment. Guilty person has been served with charge papers in accordance with p. 14 of the art. 190 of the CC of Ukraine and this person has been wanted on an international arrest warrant. Interpol forces are making special investigation activities;
  • As to the misappropriation of money in extant of 5 million UAH by one of the elite car dealers. Guilty person was detained in France, charge papers were served to him/her in accordance with p. 5 of art. 191 of CC of Ukraine. As result of investigation, damage done was compensated in full.

 

– ILLEGALLY WITHDROWED AND ARRESTED PROPERTY (MONEY ASSETS, GOODS AND MATERIALS) COSTING MORE THAN 56 MILLION UAH HAS BEEN RETURNED TO THEIR OWNERS.

 

– TAKING DECISIONS ON CLOSURE OF THE FOLLOWING MATTERS HAVE BEEN PROVIDED:

  • in three criminal proceedings on basis of tax evasion on total amount more than 73 million UAH by officials of economic entities;
  • in criminal proceeding as to the high ranking officials of energy branch company on basis of their abuse usage of the official position followed by the difficult consequences for state interests in sum approximately 10 million UAH;
  • In criminal proceeding as to the officials of energy branch company on basis of monetary funds in the sum more than 7 million UAH.

 

– AS RESULT OF ADMINISTRATIVE APPELAING TAX NOTICES, WHICH ARE DECISIONS FOR TOTAL SUM MORE THAN 315 MILLION UAH, HAVE BEEN CANCELLED.

 

– BY LEGAL MEANS, MORE THAN 60 DECISIONS OF STATE ARCHITECTURE AND DESIGHN INSPECTION AGENCY HAVE BEEN CANCELLED.

 

– THROUGH THE COURTS AND DURING ADMINISTRATIVE PROCEEDING MORE THAN 1000 TAX INVOICES HAVE BEEN DEBLOCKED.