El Tribunal Administrativo Supremo de Ucrania confirmó la legalidad de la clasificación del Banco Unison como insolvente.

by Redactor • 15.02.2017 • 0 Comentarios

El Tribunal Supremo Administrativo de Ucrania (SACU) confirmó la decisión del NBU de declarar insolvente a PJSC Bank Unison. Esta sentencia se emitió el 14 de febrero de 2017, según el sitio web del NBU.

El regulador clasificó a Unison Bank como problemático debido a que la institución financiera no divulgó una estructura de propiedad transparente. Los accionistas del banco apelaron posteriormente ante el Tribunal Administrativo del Distrito de Kiev para impugnar la decisión del Banco Nacional. Sin embargo, el tribunal de primera instancia desestimó la demanda en su totalidad.

El 2 de agosto de 2016, el Tribunal Administrativo de Apelación de Kiev confirmó la decisión del tribunal de primera instancia. El Tribunal Administrativo Supremo también dictaminó que la designación de Unison Bank como problemático por parte del NBU era legal.

Cabe recordar que el banco estaba asociado con Anton Klimenko, el hermano fallecido del ex ministro de Ingresos y Derechos Oleksandr Klimenko.

En el tema: Alexander Klimenko. Voló, pero tiene muchas ganas de volver.

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