NEWS (June 30, 2017)

Sayenko Kharenko represented Ukraine’s one of the largest industrial groups in pre-trial investigation

Sayenko Kharenko’s criminal defence team represented Ukraine’s one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties’ actions on tax avoidance in large sums of money for a total amount UAH 35 million.

Sayenko Kharenko’s scope of work included advising on all aspects of criminal proceedings and providing a full-scale legal support during checks and inspections by supervisory authorities.

Sayenko Kharenko’s criminal defence team included counsel Sergey Smirnov and associate Igor Voronov, and was led by partner Sergey Pogrebnoy.

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Яндекс.Метрика