Recovering property temporarily seized during an investigation into criminal proceedings by investigating officers of the Chief Investigation Department of the National Police in the city of Kyiv

Project Partner: Petro Onopenko

Project team: Igor Garkavyi, Valentyn Bondarchuk

Onopenko & Partners attorneys has protected a company active in the energy sector of Ukraine during an investigation into criminal proceedings for alleged incorporation and purchase of companies having indications of fictitious nature and legalization of proceeds from crime. As a result of numerous petitions filed with investigating judges, we have managed to recover temporarily seized cash and property for more than UAH 48 mln.

Onopenko & Partners’ team has proven that the seized cash and property had nothing to do with the scope of investigation into criminal proceedings.