The issue: The founders of a limited liability company, which owns commercial real estate, discovered that a some unknown person was listed as the manager and sole member of the company in the state register. Immediate comprehensive action was needed to protect against raiding, as a chain of illegal ‘owners’ began to build, followed by […]

The issue: the Ukrainian state company provided almost USD 2 million to a state repair plant to jointly fulfill its contract for the repair of military equipment for a third party – a Middle Eastern country. Due to the revolution in the country, the project was frozen for an indefinite period, but the repair plant

The issue: Some individual officials of the state tax service initiated a tax audit of a large building materials factory. A tax audit report was drawn up with USD 1.8 million of tax liabilities and fines. Also, despite the appeal of these findings in court, a criminal case had been started under Article 212 of