ArtesLex specialists have successfully stood upon the rights of the company carrying out activity in the field of wholesale trade of aesthetic medicine goods, within the case on binding the Prosecutor General’s Office to register criminal proceedings and to carry out pre-trial investigation upon the facts of illegal actions of the fiscal authorities’ officials against the client and breach of the taxpayers’ rights.
The situation arose because of, as it came to the client’s knowledge, visiting by the fiscal authorities’ officials of the places of business and companies of the customers purchasing goods imported by the client. During such visits the mentioned officials spread information about ‘fake’ business of the client and urged those customers to cease further cooperation with the client.
Unwilling to put up with such abuse, we addressed to the Prosecutor General’s Office with an application on criminal offence upon obstruction of legal business activities of the client, done by the fiscal authorities’ officials using their official position, as well as upon abuse of power by them. However, the Prosecutor General’s Office denied, in violation of law, to register the criminal proceedings based on the application on criminal offence.
Thus, our specialists launched judicial appeals against unlawful denial of the Prosecutor General’s Office to register the criminal proceedings. As a result of such appeals the Court declared illegal the actions of The Prosecutor General’s Office of Ukraine, as well as ruled and bound the Prosecutor General’s Office to initiate criminal proceedings and launch pre-trial investigation upon the facts of illegal actions of the fiscal authorities’ officials guilty of breach of the taxpayers’ rights.
22.01.2019
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