In Re (#7-8 July-August 2021)

Cashback Ukrainian-Style

by Kostiantyn Kryvenko, Denys Nienov

Like in any other country, fraud in Ukraine may assume a variety of forms. Both businesses and individuals can fall prey to it. What types of fraud impact businesses the most, what promotes it and how can this be avoided? What measures can the injured party take if the fraudsters have already taken possession of its property? Let’s try to provide some insight into the problem.


Kostiantyn Kryvenko is an attorney at law at Ilyashev & Partners

Denys Nienov is an attorney at law at Ilyashev & Partners

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