Aequo represented a leading Ukrainian TV production group in a multi-million fraud dispute
Aequo has successfully acted for Pilot Group, one of the leading Ukrainian TV production companies, in a multi-million debt collection dispute ending in settlement.
The case arose from fraudulent transfer of funds from Aequo’s clients’ account to the accounts of private entrepreneurs who allegedly provided “consulting services”. The case was complicated by a large number of sham contracts allegedly concluded between the Companies and the entrepreneurs, and by the parallel criminal proceedings regarding the fraud. The dispute was settled by voluntary reimbursement of damages to Aequo’s client.
Клієнт: «PILOT GROUP»
Індустрія: Media and Entertainment
Практика: Dispute Resolution