Successful court case amounting to UAH 91,000.00
Our attorneys have successfully represented a client - Ukrainian citizen – within court appeal against actions of the Tax Police in respect of unlawful seizure of her monetary means during the search in the course of criminal proceedings.
In particular, our specialists initiated submission of an appeal to The Court against unlawful actions of respective officials of the Financial Crime Investigation Division.
As a result of such appeal The Court delivered a Judgment that was in favour of our client: The Court has bound respective officials of the Financial Crime Investigation Division to redeliver immediately to the client all the monetary means which had been seized during the search.
This Judgement has been already executed by the officials of the Tax Police with the participation of our attorneys.
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