ProfiLegal’s White-Collar Crime Practice team, led by Managing Partner Yuliia Kaliova, provided legal support in criminal proceedings initiated over suspected fraud during the acquisition of ownership rights to two land plots with a total area of over 7.6 hectares and a market value of USD 2.4 million.
The position and evidence presented by ProfiLegal’s attorneys-at-law convincingly refuted the prosecution’s version regarding the alleged fictitious nature of the purchase agreements and potential money laundering. They substantiated the lawful origin of the funds, the transparency of the acquisition procedure, and the good faith conduct of the client.
On July 11, 2025, the criminal case was dismissed due to the absence of elements constituting a criminal offense.