Some our projects
PRAGNUM helped the client avoid additional tax charges and, as a result, protected the owners and top management from criminal prosecution. Everyone remembers the days of the “bank falls” when, due to certain financial difficulties, the NBU introduced temporary administration into banks, which sold loan portfolios to restore the bank's solvency. The sale process consisted of...
PRAGNUM has helped the client avoid a complete blocking of work and has addressed the risk of criminal prosecution of top management and business owners. Our client is one of the leading Ukrainian factories for processing scrap metal and recyclables. As everyone knows, law enforcement agencies often investigate «fact» criminal proceedings against large enterprises...
PRAGNUM returns goods illegally seized by the police in the amount of more than $1m. The story began when the company was systematically subjected to pressure from de jure non-existent “tax policemen”. The reason for...