GOLAW lawyers secured the cancellation of seizures of property worth over UAH 100 million
As part of criminal proceedings, the court seized the property of nine companies providing international bus transportation services to Poland, the Czech Republic, Germany, Italy, and other EU countries.
The seizure paralyzed the holding company’s operations: the companies were unable to use their vehicle fleet, attract investments or obtain loans, which created serious financial risks.
After analyzing the grounds for the seizure, the GOLAW team identified and proved gross violations of the Criminal Procedure Code. The court agreed with the lawyers’ arguments and lifted the seizure of:
- corporate rights worth over UAH 105 million;
- over 50 vehicles;
- real estate with a total area of over 2,000 m².
As a result, the holding’s companies regained control over their assets, continued international transportation, and maintained partnerships with European companies.
The case was handled by GOLAW’s Criminal Law practice team: Partner Igor Glushko, Counsel Kristina Kolchynska, Associate Anastasiia Shapoval and Partner Angelika Moiseeva.
Court decision: https://reyestr.court.gov.ua/Review/130340297
The victory of GOLAW’s team proves that we always protect our clients’ interests and help them not only preserve but also develop their businesses.
Igor Glushko
Partner, Head of Criminal Law and White Collar Defence practice, Attorney at law
- Contacts
- 31/33 Kniaziv Ostrozkykh St, Zorianyi Business Center, Kyiv, Ukraine, 01010
- i.glushko@golaw.ua
- +38 044 581 1220
- Recognitions
- The Legal 500 EMEA 2023
Angelika Moiseeva
Partner, Attorney at law
- Contacts
- 31/33 Kniaziv Ostrozkykh St, Zorianyi Business Center, Kyiv, Ukraine, 01010
- a.moiseeva@golaw.ua
- +380 44 581 1220
- Recognitions
- The Legal 500 EMEA 2024
- Lexology Index: Business Crime Defence 2024
Kristina Kolchynska
Counsel, Attorney at Law
- Contacts
- 31/33 Kniaziv Ostrozkykh St, Zorianyi Business Center, Kyiv, Ukraine, 01010
- k.kolchynska@golaw.ua
- +38 044 581 1220
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