Number of Illegal Takeovers Decreased by Almost 20%

At the same time, the portion of illegal takeover cases that go to court fell as well.

15 December 2021

Materials are published 3 times per week

The first ten months of 2021 saw 614 illegal takeovers. This is 18% less than during the same period in 2020 when 751 illegal takeovers were reported.

Illegal takeovers and cases brought to court in 2020-2021
ItemJanuary–October 2020January–October 2021
RecordedBrought to courtRecordedBrought to court
Falsification of documents submitted for state registration of legal entities and private entrepreneurs, Art. 205-1562334416216
Hindering of lawful business activity, Art. 20611811222
Illegal seizure of property of a company, institution, organization, Art. 206-2710764
TOTAL751335614222

The number of illegal takeovers has been decreasing every month since May. While there were an average of 70 illegal takeover cases per month at the beginning of the year, there were only 17 in October 2021.

However, the number of cases that go to court is lower than last year. In 2020, 45% of all illegal takeover cases went to court, but this year it is 36%.

The most frequent court cases involve Article 205 of the Criminal Code—forgery of documents submitted for state registration of legal entities and PEs. This year 416 cases were registered under Article 205-1, of which 216 were sent to court.

Cases under Article 206 of the Criminal Code of Ukraine on hindering of business activity and illegal seizure of property are rarely heard in court. A total of 198 proceedings were opened under Articles 206 and 206-2, but only six went to court.

The highest raider activity in recent years was recorded in 2020 with 849 takeovers.

Illegal takeovers and cases brought to court in 2015–2021
YearDocument forgery, Art. 205-1Hindering of lawful business activity, Art. 206Illegal seizure of property, Art. 206-2TOTAL
RecordedBrought to courtRecordedBrought to courtRecordedBrought to courtRecordedBrought to court
201514067120930129077
20162281301270782433132
20172921691892824563175
20182691861610703500189
201947822215831305766230
20206353811241900849382
20214162161222764614222

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