NEWS (August 25, 2015)

FCLEX consults the National Bank of Ukraine on return of pension assets

FCLEX advises the National Bank of Ukraine on legal support for litigations aimed at returning illegally derived assets from the Corporate Non-Governmental Pension Fund of the NBU.

Previously between the years 2012-2014 former management committed theft of pension assets totalling to about 700 million UAH by deliberate investment of these funds in unprofitable transactions. Thus, in order to return illegally derived assets, the Fund initiated a number of legal disputes with companies-debtors. FCLEX team supervised by senior partner Viktor Barsuk and partner Oleg Malinevskyy developed and implemented the strategies to protect the client in court.

 

 

 

Subscribe
The Ukrainian Journal of Business Law

Subscribe to The Ukrainian Journal of Business Law right now and enjoy the most relevant issues on doing business in Ukraine on your device or in print.

All this for just USD 9.99 a month.

 

Subscribe now