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+38 099 223 73 92

+38 044 490 38 55

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Bakhmach & Partners Law Association canceled the arrest imposed on funds in a cashless form from 26 bank accounts

  Company News

Bakhmach & Partners Law Association defended the ownership of the Asset Management Company in the Pechersk District Court of Kyiv and revoked the arrest imposed on the funds held on the bank accounts of the Client.

Thus, during the trial of the application for the cancellation of the arrest attorneys provided for submission to the court of appropriate and admissible evidence that:

  • the funds held on settlement accounts and the seizure are not material evidence in the case and can not be recognized by them;
  • funds, which are arrested accumulated in the course of lawful economic activity;
  • consideration of the petition for the imposition of the arrest occurred in violation of the requirements of the criminal procedural law;
  • the arrest is imposed on the property of a person who is not a suspect in a criminal proceeding.

According to the results of the court session, the investigator judge concluded that the arrest of the Client's funds in the cashless form was unjustified and canceled the imposed arrest on 26 open bank accounts.

At present, lawyers are accompanied by a procedure for execution of the decision to cancel the arrest.

+38 099 223 73 92

+38 044 490 38 55

office@bakhmachandpartners.com

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