project

Criminal proceedings over embezzlement of UAH 70 million

Defending senior executives of a company operating in the agricultural sector in criminal proceedings over alleged embezzlement of budgetary funds worth UAH 70 million.

client:

Executives of agribusiness company

Team

Yurii Kolos

Counsel, Attorney-at-Law

Domestic Litigation,
Restructuring and Insolvency

Mariia Novikova

Associate

Compliance and Investigation,
ECHR case-law,
WCC

Andrii Sliusar

Senior Associate, Attorney-at-Law

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

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