Cai & Lenard’s attorneys of the White Collar Practice have
successfully defended the foreign investors which had suffered from fraud. A team of
experts has made the illegal resolution on criminal proceedings closure be
cancelled and the criminal case about the multimillion fraud be restored.
In the
course of court hearings Cai & Lenard attorneys’ key arguments were
upheld and on 25 February 2013 Shevchenko District Court of Kyiv issued a
resolution forcing the preliminary investigation authorities to restore the
investigation.
According to
Daria Zaseda, Cai & Lenard’sPartner, financial frauds harm
not only the businesses but also the international investment image of Ukraine
on the global capital market. “This win is very important because it
re-establishes justice and contributes to the reinforcement of supremacy of law
and fraud prevention” – Ms Zaseda mentioned.
No country for fraudsters
Cai & Lenard’s attorneys of the White Collar Practice have successfully defended the foreign investors which had suffered from fraud. A team of experts has made the illegal resolution on criminal proceedings closure be cancelled and the criminal case about the multimillion fraud be restored.
In the course of court hearings Cai & Lenard attorneys’ key arguments were upheld and on 25 February 2013 Shevchenko District Court of Kyiv issued a resolution forcing the preliminary investigation authorities to restore the investigation.
According to Daria Zaseda, Cai & Lenard’s Partner, financial frauds harm not only the businesses but also the international investment image of Ukraine on the global capital market. “This win is very important because it re-establishes justice and contributes to the reinforcement of supremacy of law and fraud prevention” – Ms Zaseda mentioned.
Practices: