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Статьи

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Как пройти допрос – подделка документов ст. 358 УК Украины, часто задаваемые вопросы следователем – консультация Адвоката

poddelka-dokumentov

Продолжаем серию статей «вопросы которые задают на допросах» в качестве свидетеля по уголовному производству – подделка документов статья 358 Уголовного кодекса Украины. Вся информация  скомпилирована из моей практики и записей по аналогичным уголовным делам. Рассмотрим в качестве примера ситуацию, которая многим будет понятна, но на ее основе строится практически все допросы по данной теме.

Готовимся к допросу в налоговой милиции

voprosi-pri-doprose

Какие вопросы задают на первом допросе в Налоговой милиции, вы можете посмотреть здесь, итак плавно переходим к вопросам, которые вам зададут на повторном допросе по взаимодействию с Вашим проблемным контрагентом.

Спасение большой суммы банковского депозита при вводе временной администрации НБУ в неплатежеспособный банк

vozvrat-depozita-s-fonda-garantirovaniya-vkladov

В этой статье речь пойдет об одной схеме спасения депозита, сумма которого превышает 200 000,00 грн. (сумма, которую должны вернуть при признании банка неплатежеспособным – фонд гарантирования вкладов).

Допрос в налоговой милиции – самые распространенные вопросы, которые задают на первом допросе

dopros-policiya

Очень часто сопровождаю клиентов на допросах в налоговую милицию как Адвокат, заметил, что следователи и оперативные сотрудники задают всем одни и те же вопросы прям как под копирку, при этом допросы проходили в разных районах, городах и областях нашей страны.

ПОКУПКА ИМУЩЕСТВА ЧЕРЕЗ СЕТАМ – НЕГАТИВНАЯ ПРАКТИКА

сетам

Знаете ли вы, что такое СЕТАМ? Это предприятие, которое реализует конфискованное имущество по всей Украине, все квартиры, машины и любые другие вещи, которые были арестованы исполнительной службой и подлежат реализации, продаются именно через это Государственное предприятие.

Архив статей


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Продолжаем серию статей «вопросы которые задают на допросах» в качестве свидетеля по уголовному производству – подделка документов...
Какие вопросы задают на первом допросе в Налоговой милиции, вы можете посмотреть здесь, итак плавно переходим к вопросам, которые...
В этой статье речь пойдет об одной схеме спасения депозита, сумма которого превышает 200 000,00 грн. (сумма, которую должны вернуть...