We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

No Service Redo For Ukrainians In $1B Fraud Claim

Law360, London (May 24, 2019, 6:01 PM BST) -- A London judge ruled Friday that a prominent Ukrainian politician doesn't have to re-notify two businesses of allegations against them linked to a $1 billion fraud claim, as their efforts to reach a settlement for their businesses make it clear they know about the lawsuit. 

High Court Judge Clare Moulder said Sergiy Taruta doesn't need to issue new service forms notifying two Ukrainian business people, Olga Shchygolyeva and Sergei Udovenko, of claims against them in connection with an allegedly fraudulent sale of shares in a large Ukrainian steel company. 

Shchygolyeva and Udovenko had rejected efforts to serve them through their lawyers in London, arguing that...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS