Our cases

Ukraine. Attorney-at-law professional services. Kyiv.

03-05-2019

The complaint against the police investigator is satisfied by the court. Inactivity to return the seized is declared as illegal. Personal computers and funds of the accountant of the company being searched are to be returned. Key aspects: 1) the identity of the seized to persons, who were not expressly specified in the search warrant; 2) lack of evidence of illegal origin of funds; 3) the absence of a sentence or tax notice-decision on the non-payment of taxes by the company being searched. Pysarenko Law Office Services Contacts

Property and 17 000 USD, withdrawn during a search in criminal case on accusing in tax avoidance, are returned when protecting the client.

02-05-2019

The complaint against the police investigator is satisfied by the court. Inactivity to return the seized is declared as illegal. Personal computers and funds of the accountant of the company being searched are to be returned. Key aspects: 1) the identity of the seized to persons, who were not expressly specified in the search warrant; 2) lack of evidence of illegal origin of funds; 3) the absence of a sentence or tax notice-decision on the non-payment of taxes by the company being searched. Pysarenko Law Office Services Contacts

Cases archive

 

Our publications

 

Publications about us

 

Welcome pack

First-time clients receive one hour’s consultation free of charge.

 

Pro bono

The Law Office offers initial opinion on legal issues at its internet legal forum.