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Attachment of Legal Alliance Company client’s property worth EUR 4 million removed

Pecherskyi District Court of Kyiv upon motion of Legal Alliance Company attorneys removed attachment of the client’s property amounting to EUR 4 million, and also unblocked the enterprise’s accounts.

The General Prosecutor’s Office of Ukraine is in charge of the case based on use of falsified documents, fictitious entrepreneurial activities and ill-gotten money legalization. It is quite interesting that this criminal case was registered in late 2016, virtually before the client’s enterprise establishment, to which the court paid attention.

According to the attorneys, this criminal case, as well as desire to block the enterprise’s activities to the maximum extent is only pressure on business by the General Prosecutor’s Office of Ukraine and is not aimed at disclosing any crimes.

Our Team

Dmytro Aleshko Managing partner, Attorney-at-law
Dmytro Aleshko
Andrii Gorbatenko Partner, Attorney-at-law
Andrii Gorbatenko
Vitalii Savchuk Partner, Attorney-at-law
Vitalii Savchuk
Lidiia Sanzharovska Associate Partner, PhD in Law
Lidiia Sanzharovska
Olexander Bondar Counsel
Olexander Bondar
Maryna Scherbak Senior Associate, Attorney-at-law
Maryna Scherbak
Maryna Tkachenko Senior Associate
Maryna Tkachenko

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