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EQUITY team proved the legal origin of the Client’s money.
EQUITY team managed to return a significant amount of money, which was confiscated from a non-resident Client by the Swiss Federal Customs Administration.
EQUITY lawyers in cooperation with Swiss colleagues proved the legal origin of the Client’s money in an out-of-court procedure.
EQUITY team worked fruitfully on the project under the supervision of counsel and with the participation of lawyers Kateryna Yakovenko and Maksym Khitrykh.