News

ADVANQ ensures the indictment against top manager is brought to court

Owing to concerted efforts and competitiveness of lawyers of ADVANQ, the indictment against the former chairman of the supervisory board of a JSC is brought forward to court in a criminal proceeding under part 5 of article 191 of the Criminal Code of Ukraine.

The criminal proceeding concerns money laundering as a result of the appropriation of corporate opportunities by a top manager totaling over UAH 5 million.

The lawyers of ADVANQ have devised an effective investigation plan, contributed to evidence gathering, and established fruitful collaborative relationships with pre-trial investigation bodies and the Prosecutor’s office.

The indictment has now been endorsed by the prosecutor and forwarded to court. The trial is ongoing.