The client, a private individual, mistakenly transferred ₴240 000 to another individual.
We found out the recipient’s contact information and tried to agree on the return of funds.
However, the negotiations were unsuccessful as the recipient refused to return the unjustly-received money.
Parkulab and Partners developed a legal position, filed a lawsuit, and provided legal assistance in court that resulted in a favorable decision for the Client.
During the enforcement proceedings, the defendant’s vehicle was located and arrested that ensured the actual execution of the judgement and the recovery of the entire amount of funds paid by mistake in favor of the client, as well as the expenses for legal assistance and enforcement proceedings.