ligroup

Publications

 

Antitrust Law

Risks&Recommendations


Аналітика

Корпоративні конфлікти - потенційні обьекти

Refund of a Deposit

Question of refund of bank deposits is of particular importance and relevance for many individuals and legal entities in Ukraine today. Therefore, we have developed a special service “Refund of a Deposit”, which allows investors to return their deposits.

Our lawyers have extensive experience in litigation support and carry out all necessary legal steps for the refund of deposits, including:

- Analysis of documentation on deposits;

- Development of a deposit refund scheme;

- Drafting of procedural documentation for the court;

- Organizing a committee of investors, whose main goal is to return deposits;

- Support of the actual execution - return of the deposit with help of the state executive service;

- PR-campaign against the bank, its owners and officials through the media.


 

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