Irina Moroz, partner in AGA Partners Law Firm, who was the head of the team of legal advisers, said: "The originality and complexity of this case consists in the fact that the seller was not able to receive payment for the goods amid fraudulent transferring of payment by a group of hackers. In order to promptly solve the situation, we have attracted legal advisers from five different jurisdictions. We used multiple mechanisms of legal impact, including the arrest of the vessel, the arrest of goods, forced unloading of the vessel, initiation of a criminal case and securing of the claim. Thanks to the coordinated work of the whole team of lawyers under the direction of AGA Partners, the seller’s claim was secured by seizing the financial assets of the companies involved in fraudulent schemes, and the full value of the goods and all the legal costs of arbitration were also recovered."

Successful completion of this case is another confirmation of our team’s professionalism and the testimony of the high quality of our services!