Seized asset management

Kasyanenko & Partners Law Firm specializes in providing legal services aimed at preparing all the necessary documents for the seized asset management. With our help, you can easily understand all aspects of seized property management and confidently move towards your goal.

The role of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes is well known all over the world. However, in Ukraine, this concept is new. Most European countries have long been accustomed to the existence of such structures, for example, as set out in the EU Directive No. 2014/42/EU dated April 03, 2014.

It is important to understand that one of the main tasks of the National Agency is to manage seized assets, which is not just an administrative activity, but also the introduction of modernized European approaches to property management, the creation of a new type of public-private relations and the formation of a new market for legal services.

Contact Kasyanenko & Partners and make sure of our professionalism, the quality of which is confirmed by solid years of experience and large number of satisfied clients.

Effective Management of Seized Assets with Kasyanenko & Partners Law Firm

When seized assets are transferred to management, it is important to have a reliable partner who will help you to manage them properly. Kasyanenko & Partners is your key to effective management of seized assets.

Our experts prepare all the necessary documents for obtaining an asset for management. We make a deep study of the asset management agreement, especially in the context of its termination, for example, in the event of the seizure cancellation or assets confiscation.

Taking into account Article 22 of the Law of Ukraine “On the National Agency of Ukraine for Finding, Tracing and Management of Assets”, we understand the importance of periodic checks conducted by the National Agency and are ready to provide all the necessary information to the authorized persons as your legal representative and as a potential asset manager.

Legal analysis of the draft asset management agreement

We know how important it is to have clear terms and conditions in the agreements between the National Agency and the asset manager. When drafting such agreements, we take into account all the necessary aspects to guarantee legal clarity and protect the interests of our clients.

By choosing Kasyanenko & Partners Law Firm in cases of potential asset management, you will receive a comprehensive approach to the seized asset management that takes into account all the peculiarities of the law and guarantees your legal defense.

Contact us for details and professional legal support!

Consultations by calling +38(067)239-93-88 or emailing at: [email protected]

Dmytro Kasyanenko

Lawyer, managing partner of the Law Firm "Kasyanenko & Partners". Since 2002, Dmytro Leonidovych has started his path in the legal field, moving from key positions in business structures to significant roles in the public sector. Thanks to his experience, he has become a known expert in the fields of criminal law, banking and financial law, commercial and tax law, and litigation.

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