We managed to dismiss the criminal case and returned the seized documents and equipment

The head of the company was searched in his office and home. Law enforcement agencies seized accounting documents, 20 work computers and servers, mobile phones and flash drives.

K&P.Group lawyers analyzed the company's accounting and tax records, found and generated evidence of normal business activities. It was possible to prove that the client and his subordinates did not commit illegal actions.

After a year-long investigation, the criminal case was dismissed, and the documents and equipment were returned to the client.