RASK represents client in extensive tax-related criminal case.
Case
RASK successfully represented construction company K&H and its board member in a major criminal action regarding taxes, in which K&H and its board member were accused of using fictitious invoices in accountancy and tax calculations and causing approximately 22 million Estonian kroons in damages to the state.
It was a large-scale criminal action involving 5 people accused at trial and 63 witnesses and lasting 7 years.
K&H AS was a construction company that was engaged in construction design, general and civil engineering, and performing geodetic measurements at construction sites.
It was a large-scale criminal action involving 5 people accused at trial and 63 witnesses and lasting 7 years.
K&H AS was a construction company that was engaged in construction design, general and civil engineering, and performing geodetic measurements at construction sites.