Category Archives: Legal questions

Background check, Business intelligence, Financial Investigations, How it works, Legal questions, Legal services

Commercial fraud in Ukraine.

Commercial fraud in Ukraine.

In the last few years, commercial fraud in Ukraine has increased dramatically. Fraudsters register the web site and offer various products for export from Ukraine. Often, fraudsters offer products at prices below market. Most often fraudsters offer products and agricultural products, woodworking products and fuel pellets.
How it works: scammers register Web site and a fictitious company in Ukraine. Then scammers advertise their products by placing ads on various internet resources as wide as possible. Buyers wishing to get good value for one’s money contact the scammers. Those, in turn, offer the right product at a “bargain” price. Fraudsters provide false documents, require a partial prepayment before shipment of goods and the final settlement after loading the goods on the sea, rail or road transport.
We strongly recommend checking Ukrainian companies (counterparties) before signing the contract and making payment.
Background check, Business intelligence, Dating scam, Financial Investigations, General, How it works, Legal questions, Legal services, Payment Methods, people search, Surveillance

When and how to use a private detective (agency)

When and how to use a private detective (agency).
Some people doubt whether they should use a private detective. In case of doubt, you can make an anonymous request to Private Detective Agency SC Group Ukraine  and get a free consultation. It is much easier to make a decision about the necessary detective services.
Private Detective Agency SC Group Ukraine guarantees: client information is kept 100% confidential. We never give client information to third parties. The person being searched is never contacted.

Background check, Business intelligence, Dating scam, Financial Investigations, General, How it works, Legal questions, Legal services, people search, Surveillance

Private detective agency SC-Group Ukraine works with anonymous customers (clients).

Often there are cases when clients of a detective agency want to order certain services and at the same time remain anonymous. Our detective agency provides a wide range of detective services in all cities of Ukraine for anonymous clients.
However, there are a number of services that can not be nonymous.
Contact us.

General, Legal questions

Private Detective License in Ukraine

Private Detective License in Ukraine. One of the most frequently asked questions is: “Do you have a Private Detective License?” We honestly answer: “No we do not have Private Detective License”. This answer surprises our potential clients greatly. Some Ukrainian Private Detective Agencies show some documents calling them Private Detective License. However, everyone need to know: these documents are not Private Detective License. THERE IS NO LAW, WHICH REGULATES THE ACTIVITIES OF PRIVATE DETECTIVES (INVESTIGATORS) IN UKRAINE!

On May 3rd 2017 Ukrainian Parliament passed the law #3726 that should regulate Private Detective (Investigator) activities. Parliament sent the law to the President for signature. The President did not sign the law and returned it to the Parliament. The law has not been adopted so far.

Here you can see the history of the law:

http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=57580

Background check, Dating scam, General, Legal questions, Legal services, people search, Surveillance

Donetsk and Lugansk

Donetsk and Lugansk. After events which took place in Kiev during 2013-2014 years (some call them The Revolution of Dignity) in the East of Ukraine mass riot began that developed into a civil war. According to official data of UN more than 10.000 people were killed and much more people were injured. Many people lost connection with their relatives and friends. Many people lost their property. There are many cases when the services of Private Detective (Investigator) are required in Donetsk and Lugansk regions. SC Group – Private Detective Agency operates in all regions of Ukraine (including Donetsk and Lugansk regions). If you need Private Detective (Investigator) services in Donetsk and Lugansk regions we’ll be glad to cooperate with you.

General, Legal questions, Legal services

The Registration of the Right to Real Estate Ownership

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Modern society requires that ownership, especially ownership of immovable property has to be securely protected. Undoubtedly, the most important measure in this area is the registration of property. Registration of title to real property is a formal recognition and verification of the change or termination of real estate ownership by making the relevant entry in the State Register of legal rights to real estate.

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Business intelligence, Financial Investigations, General, Legal questions, Legal services

UKRAINE GOT A BRAND NEW TAX CODE IN 2011

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UKRAINE GOT A BRAND NEW TAX CODE IN 2011

On 19 November the Ukrainian Parliament has passed the Tax Code. The deputies of the Parliament are giving themselves a few more days to finalize this document and submit it to the President for signature. The Head of the Parliamentary Committee for Tax and Customs policy – which is in charge of the development of the Code – publicly stated that major disputed provisions of the Tax Code have been agreed upon with the presidential administration and that a veto of the Code would be highly unlikely.

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Background check, Dating scam, General, Legal questions, people search, Surveillance

The success of private investigator’s work depends on

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There are no two clients with identical tasks in the work of the private investigator. The primary goal of investigation agency SC Group, Ukraine is the most exact definition of requirements of each client, working out of the most effective way of the solution of a problem and professional performance of the task.

SC Group, Ukraine realizes that the success of private investigator’s work depends on:

1.  Honest and full information provided by the client. It is like to be at the doctor. The accuracy and correctness of the diagnosis depends on the accuracy and completeness of the information the patient gives to a doctor.

2.  The opportuneness of the reference of the client and the beginning of the investigation

3.  The competence and experience of Private Investigator

4.  Innovation and efficiency of methods and technical means used during investigations.

SC Group, Ukraine

General, Legal questions

CRIMINAL CODE OF UKRAINE

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CRIMINAL CODE OF UKRAINE

(This Code enters into force on September 1, 2001)

GENERAL PART

Chapter I. GENERAL PROVISIONS

Article 1. Objectives of the Criminal Code of Ukraine

1. The objective of the Criminal Code of Ukraine is to provide legal protection of the rights and liberties of the human being and citizen, property, public order and public safety, the environment, and the constitutional order of Ukraine against criminal encroachments, to secure peace and safety of mankind, and also to prevent crime.

2. To this aim, the Criminal Code defines which socially dangerous acts or omissions count as offenses, and which punishments are to be imposed upon persons who commit them.

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