project

Criminal proceedings over embezzlement of UAH 159 million

Defending an investor of an oil trading company in criminal proceedings over alleged embezzlement of budgetary funds worth UAH 159 million by officials of one of the ministries in the course of public procurement.

159

client:

Investor of oil trading company

159

Team

Yurii Kolos

Counsel, Attorney-at-Law

Domestic Litigation,
Restructuring and Insolvency,
Insurance

Liliia Lavrichenko

Associate, Attorney-at-Law

ECHR case-law,
White Collar Crime

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