{"id":682145,"date":"2025-10-22T23:36:09","date_gmt":"2025-10-22T20:36:09","guid":{"rendered":"https:\/\/eba.com.ua\/?p=682145"},"modified":"2025-10-22T23:37:44","modified_gmt":"2025-10-22T20:37:44","slug":"komanda-km-partnery-domoglasya-zakryttya-kryminalnogo-provadzhennya-kliyenta-4-roky-nezakonnogo-tysku-zaversheno","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/komanda-km-partnery-domoglasya-zakryttya-kryminalnogo-provadzhennya-kliyenta-4-roky-nezakonnogo-tysku-zaversheno\/","title":{"rendered":"[:ua]\u041a\u043e\u043c\u0430\u043d\u0434\u0430 \u041a\u041c \u041f\u0430\u0440\u0442\u043d\u0435\u0440\u0438 \u0434\u043e\u043c\u043e\u0433\u043b\u0430\u0441\u044f \u0437\u0430\u043a\u0440\u0438\u0442\u0442\u044f \u043a\u0440\u0438\u043c\u0456\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u043f\u0440\u043e\u0432\u0430\u0434\u0436\u0435\u043d\u043d\u044f \u043a\u043b\u0456\u0454\u043d\u0442\u0430: 4 \u0440\u043e\u043a\u0438 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u043e\u0433\u043e \u0442\u0438\u0441\u043a\u0443 \u2013 \u0437\u0430\u0432\u0435\u0440\u0448\u0435\u043d\u043e[:en]Four years of unlawful pressure \u2013 over: KM Partners puts an end to the groundless criminal case[:]"},"content":{"rendered":"<p><\/p>\n<p style=\"font-weight: 400;\">KM Partners successfully defended the interests of an international company that had been suffering due to an unfounded criminal proceeding.<\/p>\n<p style=\"font-weight: 400;\">The pre-trial investigation dragged on for over four years. Beyond the pressure caused by the mere existence of the case, the investigation had a negative impact on the business \u2013 notably through inquiries sent to the company\u2019s counterparties, which disclosed information about the existence of such criminal proceedings and pointed to this as a reason for increased scrutiny of the company. There were also references to the proceedings as a risk factor in other aspects, and searches were conducted.<\/p>\n<p style=\"font-weight: 400;\">KM Partners\u2018 team developed a comprehensive legal strategy focused on proving the absence of any criminal offense and the illegality of law enforcement actions.<\/p>\n<p style=\"font-weight: 400;\">At the same time, we went beyond legal tools:\u00a0KM Partners\u00a0engaged associations and institutions, including the Business Ombudsman Council, the coordination platform under the Presidential Office, and the American Chamber of Commerce in Ukraine, with the support of which the team held several meetings with the Prosecutor General\u2019s Office.<\/p>\n<p style=\"font-weight: 400;\">As a result of persistent efforts and consistent advocacy, the Bureau of Economic Security of Ukraine has now closed the criminal case, confirming that there have been no elements of a criminal offense.<\/p>\n<p style=\"font-weight: 400;\">This case proves once again that consistency, strong legal arguments, and the support of independent institutions are crucial to protecting businesses in Ukraine.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>KM Partners successfully defended the interests of an international company that had been suffering due to an unfounded criminal proceeding. The pre-trial investigation dragged on for over four years. Beyond the pressure caused by the mere existence of the case, the investigation had a negative impact on the business \u2013 notably through inquiries sent to [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":682147,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[24,23],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Four years of unlawful pressure \u2013 over: KM Partners puts an end to the groundless criminal case - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/komanda-km-partnery-domoglasya-zakryttya-kryminalnogo-provadzhennya-kliyenta-4-roky-nezakonnogo-tysku-zaversheno\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Four years of unlawful pressure \u2013 over: KM Partners puts an end to the groundless criminal case - European Business Association\" \/>\n<meta property=\"og:description\" content=\"KM Partners successfully defended the interests of an international company that had been suffering due to an unfounded criminal proceeding. The pre-trial investigation dragged on for over four years. Beyond the pressure caused by the mere existence of the case, the investigation had a negative impact on the business \u2013 notably through inquiries sent to [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/komanda-km-partnery-domoglasya-zakryttya-kryminalnogo-provadzhennya-kliyenta-4-roky-nezakonnogo-tysku-zaversheno\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-22T20:36:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-22T20:37:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/10\/KM_Partners_6_22102025-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1920\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Katia Chaikovska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Katia Chaikovska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/komanda-km-partnery-domoglasya-zakryttya-kryminalnogo-provadzhennya-kliyenta-4-roky-nezakonnogo-tysku-zaversheno\/\",\"url\":\"https:\/\/eba.com.ua\/komanda-km-partnery-domoglasya-zakryttya-kryminalnogo-provadzhennya-kliyenta-4-roky-nezakonnogo-tysku-zaversheno\/\",\"name\":\"[:ua]\u041a\u043e\u043c\u0430\u043d\u0434\u0430 \u041a\u041c \u041f\u0430\u0440\u0442\u043d\u0435\u0440\u0438 \u0434\u043e\u043c\u043e\u0433\u043b\u0430\u0441\u044f \u0437\u0430\u043a\u0440\u0438\u0442\u0442\u044f \u043a\u0440\u0438\u043c\u0456\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u043f\u0440\u043e\u0432\u0430\u0434\u0436\u0435\u043d\u043d\u044f \u043a\u043b\u0456\u0454\u043d\u0442\u0430: 4 \u0440\u043e\u043a\u0438 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u043e\u0433\u043e \u0442\u0438\u0441\u043a\u0443 \u2013 \u0437\u0430\u0432\u0435\u0440\u0448\u0435\u043d\u043e[:en]Four years of unlawful pressure \u2013 over: KM Partners puts an end to the groundless criminal case[:] - 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