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For decades, minerals were mined in this place, and our client, who had been working there for less than a year, was accused of illegal mining and causing 700 million hryvnias in losses to the state.
WHAT WE DID
Riyako&Partners lawyers conducted a thorough investigation of the work performed and engaged highly specialised experts using measuring equipment. We were able to substantiate the actual volume of minerals extracted by the client's company over the actual period of time that it had been working at the site using the amount of equipment that it actually had. Our calculations and evidence refuted the charges in the case and protected our client's reputation and business.
Defence in criminal and civil cases is based not only on knowledge of the law and its application. The key to success is the lawyer's willingness to look at the case strategically, work deeply with the client's niche and engage the best specialists to build a proper evidence base.
Оleksandr Shevtsov
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