project

Criminal proceedings over attempted misappropriation of budgetary funds worth UAH 50 million

Defending an international tobacco company in criminal proceedings over alleged attempted misappropriation of budgetary funds by applying for VAT refund of UAH 50 million

client:

International tobacco company

Team

Liliia Lavrichenko

Associate, Attorney-at-Law

ECHR case-law,
White Collar Crime

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