The Supreme Court reversed the decision of the Higher specialized court in favor of the ex-owner of Delta Bank Mykola lahun at the suit of the Bank. It is reported Finbalance with reference to the single court registry.
Thus, the court left in force the decision of first two instances that were obliged to Laguna as a guarantor for the obligations of the Bank under contracts on the corsets to return to the state of $111.8 million, 12,45 million Euro and 948 million UAH of a debt.
The Pechersky court of Kiev by its decision dated 12 March 2016 upheld the claim of the Bank to the Lagoon. In support of the claim of the state Bank, the court then imposed a lien on the property of Nicholas Laguna: boat, cars, Porsche, Bentley, Mercedes-Benz, Shore Lander trailer.
But in February, 2017 of the Higher specialized court of Ukraine cancelled this decision. The court then granted the counterclaim of the ex-owner dal’ta Bank and acknowledged the contract of suretyship void.
We will remind, the national Bank declared the Bank insolvent on March 2, 2015. The NBU then said that this decision was taken due to the fact that the Lagoon has not taken “timely, effective and sufficient measures to improve the financial condition of the Bank and bring the activity into compliance with the requirements of the legislation”.