Thanks to the thorough and long work of the lawyers, the decision of the Zaporozhye region Court of Appeal canceled the decision of the investigating judge on the appointment of an unscheduled documentary check of the taxpayer and the refusal of the investigator to satisfy the petition.
The motivated and fair decision of the court included, among other things, the following conclusions: “The decision of the investigating judge of the said motions is not covered by his powers, which must be implemented in the way provided by the procedural law, because they do not apply to measures to ensure criminal proceedings, or to investigative actions, nor to secret investigative actions.”
In addition, the decision notes that: “The procedural right to appoint such inspections and audits to the investigating judge is not directly or indirectly provided for by one norm of the Criminal Procedure Code of Ukraine.”
Thus, the work of the team of Golovan and Partners Law Firm conducted by Alexander Nikiforov, Vladimir Efimenko, Mariika Zakharchenko helped to protect the rights and interests of the client regarding compliance with the requirements of tax legislation.
