Integrites defended interests of top management and shareholders of GlobalMoney

Integrites ILF defended one of leading international payment systems in criminal proceedings with regard to tax evasion in especially large amounts (Article 212 of the Criminal Code of Ukraine) and assignment, waste of property (Article 191 of the Criminal Code of Ukraine) initiated against top management and shareholders of GlobalMoney.

Under the project the firm’s lawyers managed to close the criminal proceedings by proving absence of corpus delicti. It resulted in unblocking of the company's business activity and proving legitimacy of its typical transactions. Obtaining decision in favor of the client guaranteed information security and diminished pitfalls in work with law enforcement agencies. The project was carried out by Denys Kytsenko, counsel of Dispute Resolution Practice, and Aleksei Kominarets, senior associate, under general guidance of Vyacheslav Korchev, senior partner of Integrites.