{"id":48454,"date":"2025-05-16T12:25:39","date_gmt":"2025-05-16T12:25:39","guid":{"rendered":"https:\/\/my.legal500.com\/developments\/?post_type=press_releases&#038;p=48454"},"modified":"2025-05-16T12:25:39","modified_gmt":"2025-05-16T12:25:39","slug":"ilyashev-partners-successfully-defends-ukrainian-fashion-retailer-in-e1-million-tax-evasion-case","status":"publish","type":"press_releases","link":"https:\/\/my.legal500.com\/developments\/press-releases\/ilyashev-partners-successfully-defends-ukrainian-fashion-retailer-in-e1-million-tax-evasion-case\/","title":{"rendered":"Ilyashev &amp; Partners Successfully Defends Ukrainian Fashion Retailer in \u20ac1 Million Tax Evasion Case"},"content":{"rendered":"<p><strong>Ilyashev &amp; Partners Law Firm successfully represented a Ukrainian retail company in criminal proceedings concerning allegations of tax evasion exceeding EUR 1 million.<\/strong><\/p>\n<p><!--more--><\/p>\n<p>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>To protect its interests, the Ukrainian retailer turned to Ilyashev &amp; Partners Law Firm for legal assistance.<\/p>\n<p>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>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>The case was handled by <strong>Volodymyr Adonin<\/strong>, Attorney at Law at Ilyashev &amp; Partners.<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-48454","press_releases","type-press_releases","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/my.legal500.com\/developments\/wp-json\/wp\/v2\/press_releases\/48454","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/my.legal500.com\/developments\/wp-json\/wp\/v2\/press_releases"}],"about":[{"href":"https:\/\/my.legal500.com\/developments\/wp-json\/wp\/v2\/types\/press_releases"}],"wp:attachment":[{"href":"https:\/\/my.legal500.com\/developments\/wp-json\/wp\/v2\/media?parent=48454"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}