Protecting interests of a company during an investigation into criminal proceedings for alleged fraudulent sales of fuel and lubricants

Project Partner: Petro Onopenko

Project team: Igor Garkavyi, Valentyn Bondarchuk

Onopenko & Partners’ team has unblocked operations of a number of Client’s filling stations and recovered fuel and lubricants for more than UAH 1 billion seized during an investigation into criminal proceedings for alleged fraud, so that the private company’s operations were restored in full.

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