VB PARTNERS has completed a corporate investigation against the former top management of the agricultural holding
A large foreign agricultural holding acquired a land bank in Ukraine to develop the existing business. At the same time, the previous management was not dismissed and remained in the company. More than a year after the acquisition, the activities of managers, both before and after the acquisition, were investigated. The facts of embezzlement, improper behavior and corruption were revealed.
The annual amount of damages proved amounted to about USD 60 000. The fraudsters were dismissed from the company without initiating legal or other proceedings based on the evidence collected.
The partner, Denys Bugay, and counsel, Denys Shkarovsky, worked on the project.