The Supreme Administrative Court of Ukraine confirmed the legality of classifying Unison Bank as insolvent.

by Editor • 15.02.2017 • 0 Comments

The Supreme Administrative Court of Ukraine (SACU) upheld the NBU's decision to classify PJSC Bank Unison as insolvent. This ruling was issued on February 14, 2017, according to the NBU's website.

The regulator classified Unison Bank as problematic due to the financial institution's failure to disclose a transparent ownership structure. The bank's shareholders subsequently appealed to the Kyiv District Administrative Court to challenge the National Bank's decision. However, the court of first instance dismissed the claim in its entirety.

On August 2, 2016, the Kyiv Administrative Court of Appeal upheld the first-instance court's decision. The Supreme Administrative Court also ruled that the NBU's designation of Unison Bank as problematic was legal.

As a reminder, the bank was associated with Anton Klimenko, the deceased brother of former Revenue and Duties Minister Oleksandr Klimenko.

On topic: Alexander Klimenko. He flew away, but really wants to return.

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