LBASE SUCCESSFULLY DEFENDED THE INTERESTS OF A FOREIGN INVESTOR IN A CRIMINAL PROCEEDING

LBASE successfully defended the interests of a foreign investor — owner of a significant commercial real estate portfolio in Kyiv and Dnipro — who became a subject in a criminal case on charges of money laundering and document forgery.

Before LBASE began working on the case, investigators had secured the seizure of 19 real estate assets owned by the client and his family, with a total value exceeding $10 million, putting his business, investments, and reputation at serious risk.

Thanks to the coordinated efforts of the LBASE team, the lawful origin of all assets was proven, the charges were disproved, all seizures were lifted, and the property was returned to the owner. The criminal proceeding was closed.

This case is an example of how a professional, structured, and strategic defense approach not only preserves assets, but also fully restores the client’s business reputation and legal status. We are glad that we were able to defend the interests of a foreign investor in an exceptionally sensitive and complex case where millions and years of effort were at stake.

18.08.2025