11015, Ukraine, Kiev, Redutnaya 10, office 2
is an integral part of doing business in Ukraine for both foreign and Ukrainian companies.
Most of the companies regarding which investigative actions are conducted, predominantly do not violate the law, but this must be proved.
Foreign compnanies often become subjects of the search due to the fact that they are in business relations with Ukrainian counterparties, regarding which criminal proceedings have already begun.
During the search the company, its financial, commercial information, documents and its employees are at the highest risk zone.
It is important to be prepared for the search in advance in order to be appropriately protected against possible misconduct and abuse by law enforcement agencies.
02Significant part of the market
03Claimed to return VAT
05A competitive war is conducted
06Presence of additional tax charge
03Blocking of business activity of the company
04Ability to “lose” market share and clients
05Withdrawal of original documents
06Bank secrecy disclosure
07Leakage of confidential information
are the mistakes of the company itself and its unpreparedness to such thing as the search
Increase your company efficiency during operations
Minimization of the negative consequences for your business during the search
Detailed instruction of actions for each employee during the search
Each employee receives a clear strategy for his/her actions:
Every search is controlled by a company, not by an investigator.
Minimization of all types of expenses for companies (financial, reputational, foreclosure, block of business activity, loss of clients)
Reduction additions of the companies taxes and fees for a total amount of
During 2018, as a result of the court victory cases, the VAT was returned to the business corporate account in the amount of
During 2017-2018 the illegally blocked VAT was returned to the business corporate account in the amount of
25 criminal cases on tax evasion against companies CEOs were closed
Briefly, meaningfully, practical cases – very well
Useful information which can be used in the working process.
Very useful and actual information.
Thank you! Very nice and meaningfully!
Substantially, useful and I appreciated that the speakers complemented each other.
A thorough, structured presentation of the material with practical advices based on real cases.