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.
