02 April 2021 of the year
Defence of a bank in the dispute on acquisition of a large amount
PJSC «Diamantbank» is a modern and stable bank for corporate and individual clients, that for 22 years has been providing a high level of service and reliability in the financial market of Ukraine.
Representative of the Client addressed AVER LEX Attorneys at Law to get a legal aid regarding the fact of acquisition by the former Chairman of the Board A.V.Rybalkin and a former Vice-President on legal issues and a member of the Supervisory Board S.A.Vasilishyn of the funds of the bank in the amount of 12 mln UAH. Criminal deeds were committed via misuse of an official position and a forgery by officials.
The resulting result
Team of advocates including partners Olga Prosyanyuk, Vitaliy Serdyuk, Igor Fedorenko and an advocate of the Criminal Law Department Margaryta Ryzhuk initiated a range of actions, directed at the defence of violated rights of the Client.
As a result, the bank was recognised to be an injured party, funds were arrested and preventive punishment was applied to the suspects, namely, a pledge in the amount of 963 thousand UAH and 413 thousand UAH.