submission of documents Archives

Investigators' requests for documents. Is it worth answering?

by Dmytro Nikiforov
31.05.202110.10.2023

During criminal investigations into economic and property crimes, investigators like to send requests to businesses asking for copies or Read More »Investigators' requests for documents. Is it worth answering?

Investigators' requests / requests for documents.

by Bargen Law Firm
10.03.202114.03.2021

Під час розслідування слідчі надсилають бізнесу запити, у яких просять надати копії чи оригінали документів. Наприклад, просять установчі документи юрособи, або підтвердити взаємовідносини з певними… Read More »Investigators' requests / requests for documents.

submission of documents

Investigators' requests for documents. Is it worth answering?

Investigators' requests / requests for documents.

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