PRAGNUM protected a client's real estate worth 2 million USD
The Client purchased a land plot in Kyiv and built a modern office building. Later on, the Client repeatedly received requests from third parties to sell the object with the land plot, which he always refused. After another refusal, the Client received threats that the office building and land would be obtained in another way.
After a short time, criminal proceedings were suddenly opened against the Client. Pre-trial investigation body, in the interests of third parties, attempted to seize the Client's real estate. The reason which was implicitly hinted at by law enforcement officers is supposedly violations of the procedures for the formation and alienation of the land plot.
PRAGNUM lawyers analyzed the position of the pre-trial investigation body, sent a number of requests and received information confirming the legality of the land acquisition. After that, the defense initiated the necessary examinations, which became the basis for the closure of the criminal proceedings against the Client.
Thus, PRAGNUM managed to defend the client's property from raider seizure and protect such property from encroachments by third parties in the future.