Criminal proceedings over fraudulent misappropriation of corporate assets worth USD 6.5 million

Initiating an investigation and representing an international polymer product manufacturer in criminal proceedings over fraudulent misappropriation of the company’s assets worth USD 6.5 million.


International polymer product manufacturer


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,
White Collar Crime

Andriy Stelmashchuk

Managing Partner, Attorney-at-Law

Domestic Litigation,
Public Advocacy,

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