The Supreme court dismissed the appeal of Igor Kolomoisky regarding the prohibition of the National Bank, Ministry of Finance, “PrivatBank” and their advisers to comply with the terms of any agreements relating to Kolomoisky.
The ban was adopted in Solomensky district court of Kiev December 15, 2017 at the request Kolomoisky as security for its claim.
This court prohibited the companies Services, AlixPartners UK LLP (United Kingdom), Kroll Associates U.K. LLP (UK), Hogan Lovells International LLP (UK), their subsidiaries and/or offices and/or subsidiaries, OOO “ASTERS”, LLC “ASTERS KONSALT”, OOO “ALIXPARTNERS (UKRAINE)” to comply with the terms of treaties that directly and/or indirectly relate to and/or any-how to influence and/or affect the rights and/or legitimate interests of Kolomoisky.
However, the Appellate court of Kiev August 28, 2018 reversed the trial court’s determination.
In the beginning of 2018 international company Kroll, which carried out a forensic audit of “PrivatBank”, confirmed that the Bank was the target of a large-scale and coordinated fraudulent actions, at least within ten years prior to nationalization, which has led to damage to the Bank at least $5.5 billion.