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ALEXANDROV&PARTNERS were approached by the Client that leased out oil storage industrial equipment. Due to the negligence on the part of the lessee, the property in question became practically unfit for use.

Taking advantage of the existence of criminal proceedings and purporting to exert pressure on the Client, the pre-trial investigation authority appealed to the State Property Fund of Ukraine seeking conduction of a review of property valuation reports prepared by the Client for the purpose to bring the latter to account under disciplinary procedures.

 

ALEXANDROV&PARTNERS protected interests of a former public officer who was accused, without good reason, of committing a corruption administrative offence, namely of the failure to notify the National Anti-Corruption Agency of receiving income (in particular, the salary paid in connection with termination of his employment) under the procedure envisaged by Article 52 of the Law of Ukraine “On Prevention of Corruption”.

ALEXANDROV&PARTNERS advised a large agricultural company on possible options for land consolidation in the Donetsk region. We offered the client a number of viable instruments to implement this transaction along with a detailed action plan for each of the options. We have also analysed and highlighted potential risks and prospects for each instrument.