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Ukrainian sanctions imposed on the former top manager of one of the world’s leading international financial groups are lifted
In February 2023, the President of Ukraine imposed personal sanctions on our client – a French citizen – due to their past management role in a russian bank. However, the court found that the restrictive measures were based on outdated and unverified information.
VB PARTNERS - 19 May 2025
Press Releases
The next decade will be a period of qualitative changes for WCC practice
This interview features insights on key trends in the White-Collar Crime practice by Denys Bugay — Co-Founding Partner, Head of White-Collar Crime Practice at VB Partners.
VB PARTNERS - 22 May 2025
Press Releases
The Supreme Court of France has definitively denied the extradition request and lifted all restrictions on a Ukrainian businessman.
The case concerned a request from the Office of the Prosecutor General of Ukraine to extradite the key shareholder of the Finance and Credit bank.
VB PARTNERS - 19 May 2025
Press Releases
VB Partners successfully defends the former deputy chairman of Ukrgasbank in the high-profile extradition case
VB Partners has developed a successful strategy and provided support to the Austrian lawyers representing the former Deputy Chairman of the Management Board of Ukrgasbank, one of Ukraine’s systemically important banks with a capital of over UAH 8.9 billion, in a high-stakes extradition case involving allegations of large-scale misappropriation.
VB PARTNERS - 19 May 2025