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

Tetyana Berezhna

Counsel, Attorney-at-Law

Anticorruption Issues,
Domestic Litigation,
Tax,
Tax Litigation

Yurii Kolos

Counsel, Attorney-at-Law

Domestic Litigation,
Restructuring and Insolvency

Andrii Sliusar

Senior Associate, Attorney-at-Law

Anticorruption Issues,
Compliance and Investigation,
ECHR case-law,
WCC

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