Effective protection by the Neofelis Law Firm in the case of embezzlement of budget funds
Neofelis Lo Group and lawyer Kateryna Tarasova effectively protected the rights and interests of a client suspected of committing a criminal offense under Part 2 of Art. 191 of the Criminal code of Ukraine. The citizen was unreasonably suspected of embezzling budget funds on the fact that the company (where the latter was the director)
Read MoreThe presence of a person behind the wheel while parking a car with a violation does not indicate a violation of traffic rules by this person
⚖️ Judgment of the Supreme Court of 19 February 2020 in case № 204/8036/16-a ▶ ️Factual circumstances: Police officers approached the vehicle, which was already parked, the plaintiff in the car was alone in the driver’s seat. However, he explained that he was in the vehicle as a passenger and got behind the wheel of
Read MoreThe bank’s refusal to issue the amounts due to the client under the bank account agreement results in the payment of a penalty in the amount of 3% of the amount withheld by the bank for each day from the client’s request for funds
Resolution of the Supreme Court of May 6, 2020 in the case № 755/3653/17 The bank’s refusal to execute the client’s order to issue the amounts due to him under the bank account agreement indicates the bank’s default and results in liability under the law in the form of payment of a penalty of 3%
Read MoreDriver legal protection program
Neofelis Lo Group offers an annual package of legal services for drivers of cars and trucks, which is designed for individuals, as well as for companies and sole proprietors who provide taxi services, other passenger land transport, freight road transport, as well as transportation services (moving). THE COST of the annual package of services is
Read MoreThe case on appeal against blocking the registration of tax invoices was won
On the account of JSC “Neofelis Lo Group” won another tax case in the Kharkiv District Administrative Court. Factual circumstances: employees of the Main Department of the State Tax Service in Kharkiv region stopped the registration of a number of tax invoices of our client and seized these business transactions, considering them risky. The court
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