NEWS


15.06.2016

Court case has been won in respect of binding the prosecution service to initiate criminal proceedings regarding unlawful actions of fiscal authorities


Our attorneys have represented the client – private entrepreneur engaged in the business of transportation and recyclable materials trade – in respect of binding the prosecution service to initiate criminal proceedings and launch pre-trial investigation in relation to fiscal authorities’ officials guilty of breach of the private entrepreneur’s rights during performing of tax audit.

Such situation arose from our specialists’ addressing with a range of applications to the prosecution service, law enforcement authorities, fiscal authorities with applications on criminal offence by fiscal authorities’ officials during performing of tax audit of the client. Such applications were purposed to bring out the facts of unlawful activity of fiscal authorities’ officials and to bring guilty persons to responsibility. Yet, the prosecution service denied, in violation of law, to initiate criminal proceedings and launch pre-trial investigation further to our applications.

Thus, our specialists launched judicial appeals against unlawful actions of the prosecution service. As a result of such appeals The Court ruled and declared the action of the prosecutor unlawful and bound the prosecution service to initiate criminal proceedings and launch pre-trial investigation in relation to fiscal authorities’ officials guilty of breach of the private entrepreneur’s rights during performing of tax audit.

As a result of the performed work, criminal proceedings have been initiated and pre-trial investigation in relation to fiscal authorities’ officials has been launched on the basis of materials prepared by the specialists of ArtesLex Law Firm.

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