Ukraine:
Sayenko Kharenko Represented The Interest Of Ukraine's One Of The Largest Industrial Groups In Pre-Trial Investigation
03 July 2017
Sayenko Kharenko
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Sayenko Kharenko's criminal defence team
successfully 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.
As a result of our legal support, there are
no claims from the law enforcement bodies to the client or his
officials at the moment.
Sayenko Kharenko's criminal defence team
included counsel
Sergey Smirnov and associate Igor Voronov, and was led by
partner
Sergey Pogrebnoy.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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