02
Sat, Jul
42 New Articles

Ilyashev & Partners Represents BTA Bank in Money Laundering Trial

Ilyashev & Partners Represents BTA Bank in Money Laundering Trial

Ukraine
Tools
Typography
  • Smaller Small Medium Big Bigger
  • Default Helvetica Segoe Georgia Times

Ilyashev & Partners is representing the interests of BTA Bank in litigation against Kennet Alibek, a former Max-Well pharmaceutical plant director, who is accused of being an accessory to money laundering under Articles 27 (5) and 209 (3) of the Criminal Code of Ukraine related to the provision by BTA Bank of credit facilities for the reconstruction of the Max-Well plant in the Kyiv Region.

If found guilty in the court process, Alibek, a citizen of the Republic of Kazakhstan, will face up to 15 years of imprisonment and the confiscation of his property.

The Ilyashev & Partners team consists of Senior Partner Roman Marchenko and Attorney at Law Vyacheslav Sytyi. 

 

Ukraine Knowledge Partner

AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, and Antitrust.

Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions.

We build lasting relationships with our clients and make them feel secure in new uncertain economic and legal realities.

We incorporate the most advanced Western legal techniques and practices into our work. By adding our first-hand knowledge, broad industry experience, and unparalleled level of service we deliver the best results to our clients in their business endeavours. Our partners are taking an active role in every transaction and ensure smooth teamwork.

AVELLUM is recognised as one of the leading law firms in Ukraine by various international and Ukrainian legal editions (Chambers, The Legal500, IFLR1000, The Ukrainian Law Firms, and others).

Firm's website: www.avellum.com

 

Our Latest Issue