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Criminal law

It is not a secret that criminal proceeding is often initiated to make pressure on company executives and business owners. At the same time, the protection in such cases is the most difficult out of all categories of criminal cases and requires a high level of knowledge and practice of criminal procedure at the stage of pre-trial investigation, and at the stage of the trial. We are ready to provide support in protecting the interests of the client in criminal proceedings:

  • Representation in the Prosecutor's office, the Ministry of Internal affairs, Security Service of Ukraine, tax police;
  • Representing clients in court in terms of criminal proceedings;
  • Preparation and maintenance of civil claims in criminal procedure;
  • Protection in cases of fraud in with usage of computer and Internet technologies;
  • Protection in cases of tax evasion;
  • Protection in cases of fictitious bankruptcy.

Head of practice is Sergey Deshunin, tel. (050) 311-96-56, e-mail: sdeshunin@ukr.net

 
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Transportation on terms of TIR Convention [UA]
  Ситуація: 1. ТОВ «А», що перебуває на загальній системі оподаткування, уклало договір транспортного експедирування з ТОВ «Б» (також загальна система оподаткування). 2. У рамках виконання договору ТОВ «Б» уклало договір перевезення з ФОП на спрощеній системі оподаткування щодо перевезення вантажу на умовах конвенції МДП. 3. На підтвердження виконання договору ФОП надав документи: рахунок, акт приймання-передачі послуг та транспортну накладну CMR. Проте у CMR в графі..
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