укр eng рус

Content on this page requires a newer version of Adobe Flash Player.

Get Adobe Flash player

Recent news
References
Chambers Europe

“The team was recently visible advising on a number of pharmaceutical cases. Sources agree that the team is “moving in the right direction” and are particularly impressed by its work in the pharmaceutical sector”.

 

Former Managers of the Largest Insurance Company “Oranta” Declared Internationally Wanted by Interpol

20.04.2017

Oleh Spilka, former Chairman of the Supervisory Board of “Oranta” NJSIC, and Oleksandr Tyminskiy, Member of the Supervisory Board, were declared internationally wanted by Interpol at the request of Ukraine. This was announced by famous Ilyashev & Partners Law Firm that represents BTA Bank (Kazakhstan) being the major shareholder in “Oranta” NJSIC.

O. Spilka and O. Tyminskiy are accused of the embezzlement worth more than USD 10 million. Pursuant to criminal case files, in 2008, in accordance with the organized by the suspects scheme, the rights for “Oranta” NJSIC trademarks were transferred to the company controlled by these criminals. The transaction price amounted to UAH 6 million. Two months later, the same trademarks were returned to “Oranta” on lease for five years. For this lease the insurance company paid more than UAH 65 million. In 2009, under the same scheme the withdrawal of assets took place during the sale and repurchase by “Oranta” NJSIC of the shares in charter capital of “Garant-ASSISTANCE” LLC. The company incurred damages in the amount of UAH 16 million as a result of these transactions.

The Investigation Department of the Main Directorate of National Police in Kyiv served the charges against the citizens Spilka and Tyminskiy under the Article 191 (5) of the Criminal Code of Ukraine (large-scale misappropriation, embezzlement or conversion of property by the abuse of powers or by the organized group) with the sanction of up to 12 years of imprisonment with property confiscation.

Ilyashev & Partners Law Firm was established in 1997. The Firm is one of the most well-known and authoritative law firms of the Eastern Europe. According to the results of All-Ukrainian survey “Top 50 Law Firms of Ukraine 2016” the Firm’s lawyers handled 25% of the largest litigations and arbitrations in Ukraine. Currently there are more than 150 employees working in six offices of Ilyashev & Partners in Kyiv, Kharkiv, Dnipro, Simferopol, Moscow and Tallinn.

 

 
© 2017 Ilyashev & Partners / Mobile version