SIGNUM lawyers and advocates successfully represented client’s interest in process of preliminary investigation and investigation by the customs authorities in connection with institution of criminal proceedings against executives of the large oil and gas JV operating in Mangistau region.
As a result of legal assistance, Prosecutor’s Office terminated the Resolution of customs authorities on initiation of the criminal case.
Due to positive decision at this stage accusation of the executives of tax and customs evasion was exculpated.