INTERDISCIPLINARY ADVISORY SERVICES FOR AN INTERNATIONAL INVESTMENT FUND

We advised investors operating on the Polish real estate market through a foreign company. They sought our assistance in a case involving actions detrimental to the fund. The structure created by our clients, amont others, managed an investment fund worth EUR 22,5 million. The case concerned actions to the detriment of the Fund carried out by partners who, by deliberately creating debts of companies managed by the Fund, transferred all assets from the Fund, resulting in a loss of the value of the Fund, which was originally estimated at EUR 22,5 million. Our firm advised both in civil proceedings pending in the UK against the perpetrators and in criminal proceedings brought in Poland in connection with the perpetrators’ activities.