Укр
Eng
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.
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