EQUITY defends the interests of the National Bank of Ukraine in court

Law firm EQUITY successfully represented Corporate Nongovernmental Pension Fund of the National Bank of Ukraine in Kyiv Economic Court of Appeal in a dispute with JSC “BG Bank” in total amount of 134 million UAH. The Subject matter of the dispute was declaring invalid the Assignment Agreement, according to which JSC “BG Bank” intended to recover funds from the Fund for the mentioned amount.

Legal support of this court process is carried out in the framework of the project for return of illicitly withdrawn assets of the pension fund of NBU totaling to 700 mln. UAH.

The project involves a team of experts consisting of partner Oleh Malynevskiy, associates Dmitro Tylipskiy and Andriy Ivaniv.

Details:

Corporate Nongovernmental pension fund of NBU is unique and the largest private foundation in Ukraine, which aims to make profit for its members, about 14 thousand persons. The total assets of the fund as of today is nearly 1.3 bln. UAH.