{"id":785640,"date":"2025-05-15T14:17:14","date_gmt":"2025-05-15T11:17:14","guid":{"rendered":""},"modified":"2025-05-15T14:18:29","modified_gmt":"2025-05-15T11:18:29","slug":"illyashev-ta-partnery-zahystyly-ukrayinskogo-ritejlera-u-spravi-pro-uhylennya-vid-splaty-podatkiv-na-1-mln-yevro","status":"publish","type":"post","link":"https:\/\/new.eba.com.ua\/en\/illyashev-ta-partnery-zahystyly-ukrayinskogo-ritejlera-u-spravi-pro-uhylennya-vid-splaty-podatkiv-na-1-mln-yevro\/","title":{"rendered":"Ilyashev &#038; Partners Successfully Defends Ukrainian Fashion Retailer in \u20ac1 Million Tax Evasion Case"},"content":{"rendered":"<p style=\"font-weight: 400;\">Ilyashev &amp; Partners Law Firm successfully represented a Ukrainian retail company in criminal proceedings concerning allegations of tax evasion exceeding EUR 1 million.<\/p>\n<p style=\"font-weight: 400;\">A fashion accessories retail company was accused of large-scale tax evasion through the use of sole proprietorships for conducting economic activities during 2021-2023, as well as the possible smuggling of goods into Ukraine. The allegations were based on an analytical report by the Economic Security Bureau of Ukraine.<\/p>\n<p style=\"font-weight: 400;\">To protect its interests, the Ukrainian retailer turned to Ilyashev &amp; Partners Law Firm for legal assistance.<\/p>\n<p style=\"font-weight: 400;\">The Criminal Law team at Ilyashev &amp; Partners provided comprehensive support during the pre-trial investigation stage, including:<\/p>\n<ul>\n<li>representing and advising company management and employees during searches;<\/li>\n<li>legal assistance during interrogations;<\/li>\n<li>preparation of complaints and motions for the return of seized property and lifting of asset freezes;<\/li>\n<li>representation of the company in court.<\/li>\n<\/ul>\n<p style=\"font-weight: 400;\">Thanks to the effective defence strategy implemented by Ilyashev &amp; Partners\u2019 attorneys, the Shevchenkivskyi District Court of Kyiv lifted the seizure of all assets, and the criminal proceedings were closed due to the absence of corpus delicti.<\/p>\n<p style=\"font-weight: 400;\">The case was handled by <strong>Volodymyr Adonin<\/strong>, Attorney at Law at Ilyashev &amp; Partners.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ilyashev &amp; Partners Law Firm successfully represented a Ukrainian retail company in criminal proceedings concerning allegations of tax evasion exceeding EUR 1 million. A fashion accessories retail company was accused of large-scale tax evasion through the use of sole proprietorships for conducting economic activities during 2021-2023, as well as the possible smuggling of goods into [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":642695,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[15576,15575],"tags":[],"class_list":["post-785640","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-articles-en","category-news-and-articles-from-companies-en","company-16461"],"_links":{"self":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/785640","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/users\/4489"}],"replies":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=785640"}],"version-history":[{"count":0,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/785640\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media\/642695"}],"wp:attachment":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=785640"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/categories?post=785640"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=785640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}