The company’s officers had been accused of knowingly filing a false VAT tax return

The company’s officers had been accused of knowingly filing a false VAT tax return. As a result of our joint work with the office of the Presidential Commissioner for Entrepreneurs’ Rights, the criminal cases against the company’s officers were terminated. In addition, the dispute in a state commercial court was resolved in favour of the company.

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13.03.2026
A Partner from Pepeliaev Group Has Been Appointed to the Panel of Arbitrators of the Hainan International Arbitration Court (HIAC)
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