ArtesLex lawyers 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 State Bureau of Investigation to register criminal proceedings and to carry out pre-trial investigation upon the facts of illegal actions of the law enforcement authorities’ officials against the client and breach of the taxpayers’ rights.
The situation arose because of, as it came to the client’s knowledge, demand by the law enforcement authorities’ officials of the documents about the client’s cooperation with the counteragents for the purposes of the criminal proceedings having no relevance to the client and the client’s business. Such actions could be actually purposed to bring pressure on the client and attempted to block the client’s business.
Considering such acts as patently illegal, the client addressed to the State Bureau of Investigation with an application on criminal offence upon obstruction of legal business activities of the client, done by the law enforcement authorities’ officials using their official position, as well as upon abuse of power by them. However, the State Bureau of Investigation 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 State Bureau of Investigation to register the criminal proceedings. As a result of such appeals the Court declared illegal the actions of the State Bureau of Investigation, as well as ruled and bound the State Bureau of Investigation to initiate criminal proceedings and launch pre-trial investigation upon the facts of illegal actions of the law enforcement authorities’ officials guilty of breach of the taxpayers’ rights.
25.06.2020
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