ProfiLegal’s White-Collar Crime team, led by Managing Partner Yuliia Kalova, secured the closure of a criminal investigation. The case concerned business transactions between major companies, whose validity and economic purpose had been under scrutiny.
The investigation covered two main areas of client activity. The first involved legal and consulting services, where prosecutors suspected fictitious operations, artificially inflated expenses, and tax evasion of over UAH 23 million. The second concerned the supply of energy resources, including natural gas and electricity, to industrial enterprises. Investigators questioned the actual delivery of goods and the economic rationale behind these transactions.
ProfiLegal attorneys compiled and submitted a comprehensive set of evidence. This included accounting documents, contracts, completion certificates, financial and tax reports, expert opinions, and proof of actual energy deliveries. These materials fully refuted the allegations and confirmed the transactions’ authenticity, economic validity, and full compliance with Ukrainian law.
Based on the submitted evidence, the criminal case was closed due to the absence of a criminal offense. This decision removed all criminal liability risks and reputational pressure on the clients.
ProfiLegal continues to safeguard clients in complex criminal law matters, providing high-level professional support in economic, tax, and corporate cases.