As it became known “EI”, Kharkiv regional hozsud invalidated a collateral agreement on foreign exchange credit between Ukreximbank and Kiev company Acropolis-K. The bank is suspected to be victims of legal tyranny.

The petition to Ukreximbank company Acropolis-K as a participant in a joint partnership with the companies” nakfa “and” Arch Investments asked the court to in1000validate the contract of mortgage of land in a prestigious district in Kiev region on foreign exchange loans to seven-figure sum. The reason for the complainant considered that the transfer of land in security for the loan was not agreed between the parties to the joint partnership.

The bank”s press service reported that the court ruled in favor of the complainant and the suspect could become a victim of legal tyranny. “The judge sort out the problem and announced the decision in favor of the complainant for 20 minutes, although the bank has provided sufficient reasons for rejecting the claim - said the press service .- The bank, which in the course of working off a loan project took three weeks just to check all the legal nuances provide the court with documents showing that the necessary transfer of mortgage of land permits participants sharing partnership was taken at general meetings of the respective companies. Moreover, the claimant is the founder and sole member companies who have conveyed their property to the bank as collateral. ”

adds piquancy to the situation by the fact that at the time the loan company nakfa “and” Arch-Investments were registered in Kiev. However, at the time of filing of the claim by the representative of “The Acropolis-K” urgently re-registered in Kharkiv. Now the bank to appeal and appeal to the Prosecutor”s Office with a request from the state to participate in the proceedings before the Commercial Court of Appeal Kharkov. In practice, this bank is not the first such case in Kharkov hozsude - now such a scheme is trying to use one of the Crimean enterprises.

Bankers confirm that in recent years in the judicial system crystallized even some courts specialize in solving the problem of unscrupulous borrowers in various ways. “Any district court may take any formal action on any matter, unrelated to the jurisdiction of, and indeed to anything else. There was a lot of companies with huge, vast debts, which are very active use of holes in our judicial system. Then begins a chain of transformations: change place of registration, filing bank to restructure the loan, a chain of strange decisions, which some regions have particularly distinguished. Kharkiv region are actively noted in cases of major failures or major claims. Donetsk region lit chain solutions for foreign currency loans where the contract is null and void, because the loan was issued in U.S. (precedent “VTB Bank”). appears some specialization. It remains only to choose what to and where to go, “- said Boris predpravleniya Ukrsotsbank Tymonkin.

According predpravleniya Bank Finance and Credit “Vladimir Khlyvnyuk, in such cases, bankers essential state aid in the matter of repayment. The banker said that a party is very much like the bankers in the Justice Ministry and other institutions. “We ask one thing: at least some regulatory framework that would protect us as an institution, which lend. But, unfortunately, laws are not changed. Even in the documents relating to the actions of the executive service, notary, judges, some response was not found. I hope after the elections we come back to this. All our proposals are already in the Department of Justice and the National Bank “, - said the banker.

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