Successful Court Ruling for Homeowners’ Association – Overturning a Fraudulent Settlement
Successful Court Ruling for Homeowners’ Association – Overturning a Fraudulent Settlement
Case Summary
Our firm successfully secured a court decision in favor of a Homeowners’ Association (HOA), leading to the cancellation of a previous ruling that had unlawfully removed real estate from its ownership through an improper court-approved settlement agreement. Although the property has not yet been returned, this ruling is a significant legal step toward restoring our client’s ownership rights.
During litigation, our legal team uncovered and presented evidence of fraudulent actions, demonstrating that the true beneficiaries of the illegal transfer had personally registered the property in their names. These individuals were not just representatives but direct beneficiaries and are attorneys at one of Kyiv’s top 10 law firms.
According to publicly available information, this law firm is closely linked to Kyiv Mayor Vitali Klitschko and is known to provide legal services to his family and administration. The fact that high-value real estate was unlawfully transferred and then registered under individuals associated with this firm raises serious concerns about the true beneficiaries behind the scheme.
Despite the complexities of the case and the influence surrounding the opposing side, our firm pursued justice without hesitation. We remain committed to protecting our clients’ property rights, exposing fraudulent transactions, and ensuring that no one—regardless of status or connections—is beyond legal scrutiny.
Attorney In This Case:
Oleksii Kiiko
LawOleksii Kiiko is an attorney and lawyer with over 20 years of experience in litigation, real estate and land law, corporate disputes and administrative proceedings. He has represented clients in Ukrainian courts of all levels, including appellate courts, and has extensive experience in handling complex cases related to property, business and regulatory issues.
Mr. Kiiko is a co-founder and partner of Sententia Law Firm in Odessa, Ukraine. His practice focuses on dispute resolution, property rights protection, land transactions and cross-border legal issues involving foreign clients and assets. He has advised both Ukrainian and international companies on compliance, risk management and contract enforcement.
Prior to private practice, he held senior legal positions in municipal authorities and worked for several years in the judiciary, including as an assistant judge of the Court of Appeals. This experience gives him a deep understanding of judicial procedures and decision-making processes.
More About
