Ukrainian PrivatBank fraud trial
05/06/2023
Trial starts
We regularly check a range of court lists and request details about upcoming hearings in the cases that we follow. As part of our efforts to promote the accessibility and transparency of the justice system, this information is consolidated in our court calendar. Please note that reporting restrictions may apply.
If you have information about a case or upcoming hearing that may be relevant to our work, please do get in touch with us.
05/06/2023
Trial starts
06/06/2023 - 06/06/2023
Pre-trial review
Reporting restrictions
09/06/2023 - 09/06/2023
Case management conference
16/06/2023 - 16/06/2023
Pre-trial review
Reporting restrictions
26/06/2023 - 26/06/2023
Pre-trial review
Reporting restrictions
20/07/2023 - 21/07/2023
Confiscation proceedings
21/07/2023 - 21/07/2023
Case management conference
28/07/2023 - 28/07/2023
Case management conference
21/08/2023 - 21/08/2023
Sentencing for offences under the Foreign Corrupt Practices Act
03/10/2023 - 21/12/2023
Trial to start
15/11/2023 - 17/11/2023
Case management conference
