Every year, law enforcement officers increase the number of conducted searches, which constantly affects the work of businesses and IT companies. Official statistics do not provide an answer to the question of how many searches are carried out annually... Read More »Company search. How to prepare for the search?
call to the investigator
In the first half of 2020, SFS investigators registered 480 criminal proceedings for tax evasion. In these cases, cases of non-payment to the budget are investigated… Read More »Tax evasion: a review of practices and advice on protection
How should a witness behave during an interrogation? How to act during the search? Seizure of company accounts. What shall I do? A criminal case as a result of an enterprise audit Agreement on reconciliation... Read More »TOP tips for business on protection from law enforcement
Every year, law enforcement officers increase the number of searches, which constantly affects the business. This is evidenced by official statistics. For example, take information about Kiev. In 2014… Read More »How to act during a search? 7 recommendations
Can investigators send subpoenas for questioning in messengers? ???? ⚠️Recently, investigators have replaced the practice of sending summonses by mail with a more convenient one. The subpoenas are sent... Read More »Can investigators send summonses for questioning in messengers?
At the beginning of September, representatives of business associations met with the Prosecutor General due to the increasing number of cases of pressure from law enforcement officers on business. They actively summon directors for questioning… Read More »Call for questioning: TOP-5 advice