ProfiLegal’s White-Collar Crime Practice team, led by Managing Partner Yuliia Kalova successfully represented a client in a criminal proceeding. The case was opened over alleged tax evasion exceeding UAH 37 million through an allegedly inflated tax credit.
ProfiLegal combined legal expertise with GR tools, securing the closure of the criminal proceeding. The legal team conducted a comprehensive analysis of the case materials and formulated a well-supported legal position. Specialists also submitted all necessary documents to the court, including forensic examination reports confirming the absence of any unlawful actions in the company’s business operations.
Due to a three-year unjustified delay in the pre-trial investigation, ProfiLegal filed a complaint with the Office of the Prosecutor General via the “StopPressure” portal, leveraging GR communication tools. Following the review, the criminal proceeding was closed due to the absence of a criminal offense in the company’s actions.