EQUITY Team Protects Interests of Creative Group
EQUITY team protects Creative Group in criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine.
In 2018 the Solomianskyi District Court in Kyiv considered a motion to choose restrain measures in the case of alleged misappropriation of monetary funds of Oshchadbank JSC in the amount of 20 million US dollars.
The consideration over, rulings concerning each representative of the Client specify substantially less bail amounts to respective persons, being only 10% or 5% of the previous amounts claimed by the prosecution.
Team of lawyers
Vyacheslav Krahlevych
Partner
Taras Poshyvanyuk
Partner
Bogdan Slobodian
Counsel
The course of the matter
The case of the JSC “Oschadbank”: EQUITY reduces collaterals to 238 million of UAH
On October 25th, 2018, within the framework of criminal proceedings, investigated by the National Anti-Corruption Bureau...