Raiding affects investment prospects and makes it harder to do business in Ukraine. From year to year, more and more companies experience raider attacks in Ukraine, while less than 43% of such cases get litigated.
|Number of criminal proceedings||290||433||563||500||766||849||466|
Over the past 5 years, the number of criminal proceedings against raiders has increased by 2.5 times: from 290 cases in 2015 to 849 in 2020, while the upward trend persists.
Most often, courts consider raiding cases under Article 205 of the Criminal Code of Ukraine on forgery of documents being submitted to register a legal entity and an individual entrepreneur. Out of 635 proceedings initiated, only 381 cases got litigated. That is 60%.
Any cases under Article 206 of the Criminal Code of Ukraine on interference to lawful economic activity and illegal seizure of property get hardly ever litigated.
Opendatabot makes every effort to prevent raiding: