ArtesLex attorneys have smoothly completed a case regarding protection of interests of group of companies engaged in the business of transportation and wholesale within confrontation with the financial investigation authorities and the prosecution service, and forced the officials of the said bodies to close criminal proceedings initiated in respect of our clients upon tax evasion in especially big amount.
The situation arose from registration by financial investigation authorities of criminal proceedings upon, in their opinion, aiding by the clients in tax evasion in big amount. Such actions could be actually purposed to bring pressure on taxpayers and to cease their business activity under the guise of investigatory actions.
Consequently, as a result of unlawful actions of certain officials of the financial investigation authorities and the prosecution service, our attorneys had been urged to proceed with performing of defence of the clients’ violated rights by means of regular submission of petitions on closing of criminal proceedings, of attorney’s requests purposed to get the investigation details; judicial appeals against all illegal decisions and conclusions of the tax audits; judicial appeal within court procedure against the actions of investigation authorities officials, appeals against separate investigative actions, appeals against all the facts of seizure of clients’ property; provision of legal support during all investigating actions conducted by the pre-trial investigation authorities involving our clients; initiating of recriminatory criminal proceedings in respect of the fiscal authorities officials involved in unlawful actions against our clients; initiating of cross-actions against the fiscal authorities, as well as addressing to the prosecution service, the law enforcement authorities and the fiscal authorities of all levels, investigating judges, Business Ombudsman Council with the aim of showing and publication of all facts of unlawful actions of the fiscal authorities officials, the tax police and the prosecution service.
Tremendous job purposed to rectification of an injustice and recovery of business reputation of our clients had been performed by us during a period of years of legal confrontation. In particular, several court cases in the Administrative Courts within the disputes with the fiscal authorities had been won; several court cases within criminal procedural proceedings as to initiating of criminal proceedings in respect of the fiscal authorities officials involved in unlawful actions against our clients had been won; dozens of petitions, requests, open letters, claims and applications with demands to close the said criminal proceedings had been submitted.
Finally, as a result of the entire job performed, we managed to force the pre-trial investigation authorities to close such criminal proceedings. Congratulations to all the participants of this event!
23.08.2024
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