GOLAW has successfully defended the interests of a large international retailer in criminal proceedings

GOLAW Law Firm has successfully defended the global retail company against groundless charges of large-scale tax evasion totalling 4.5 million Hryvna.

Investigators of the State Fiscal Service of Ukraine charged the retailer’s companies with convertingfunds by concluding non-commodity transactions with fictitious enterprises, which they charged were subsequently used to pay for wages off the books and for legalizing illicit income. 

Duringthe investigation, law enforcement agencies carried out numerous questionings of employees, searches of stores and company offices. Documents and equipment of the companies were seized.

Due to the professional and efficient work of the GOLAW attorneys and it award-winning criminal defense practice, it was able to prove that none of the alleged crimes had taken place. The arrests of the property seized during the searches were cancelled in court and all documents and equipment were returned to the owners.  GOLAW attorneys succeeded in having all charged dropped and the criminal proceedings closed. 

The GOLAW attorneys of Criminal Law and White Collar Defence practice who represented the Client on this case: Igor Glushko, Partner, Head of the practice; Kristina Kolchynska, Senior Associate; Maryna Makovetska Associate.

Igor Glushko

Igor Glushko

Partner, Head of Criminal Law and White Collar Defence practice, Attorney at law

  • Recognitions
  • The Legal 500 EMEA 2023
Kristina Kolchynska

Kristina Kolchynska

Counsel, Attorney at Law

527

Related insights

Managing Partner at GOLAW Valentyn Gvozdiy participated in the event organized by the World Economic Forum

15 November 2024 Energy Alert

Managing Partner at GOLAW Valentyn Gvozdiy participated in the event organized b...

Read
GOLAW attorneys successfully defended a foreign bank in the Supreme Court, forming a judicial practice on bankruptcy of debtors with assets on the temporarily occupied territories

08 November 2024 News

GOLAW attorneys successfully defended a foreign bank in the Supreme Court, formi...

Read
GOLAW confirms its status as a leader in the IFLR1000 2024 ranking

05 November 2024 News

GOLAW confirms its status as a leader in the IFLR1000 2024 ranking

Read
View all

We use cookies to improve performance of our website and your user experience.
Cookies policy Cookies settings

Please read the provisions of the privacy policy and the processing of personal data carefully Cookies policy.

I consent to the processing of personal data in accordance with the privacy policy and the processing of personal data

I want to receive a mailing

We use cookies to improve performance of our website and your user experience. Cookies policy Hide settings

Thank you for your trust!

Your request for a consultation has been received, and our experts will be in touch with you shortly.

Go to main page
Thank you for subscribing to our newsletter!

Going forward, you will remain informed about the latest and most significant legislative updates, expert publications, and forthcoming event announcements.

Go to main page