The shareholders of the Unison Bank filed two lawsuits to the District Administrative Court of Kyiv, demanding to recognize the illegal and to cancel the decision of the Board of the NBU on the recognition of the bank insolvent.
In the complaint the bank also requires to cancel the decision of the Deposit Guarantee Fund of individuals on the introduction of an interim administration in Unison. The bank also requires a legal procedure to cancel the decision of the NBU about the prohibition on the acquisition of a significant participation of shareholders of the Unison bank, – says the press-service of the financial institution.
The issue of the lawsuit, that was filed on May 5, 2016, is about recognition as unlawful and cancel the decision of the Board of the NBU №189 / BT dated from 24 March and №300 from April 28, 2016, as well as the decisions of the executive management of the Deposit Guarantee Fund №614 from April 28, 2016.
“The shareholders confirm that the National Bank of Ukraine issued the unlawful decision №189… because the indirect parties of the bank took all necessary steps to change the ownership structure of the bank, that is known in the NBU.
The shareholders got the package of the documents on the list, established by the law №2121 with the goal to acquire a qualifying shareholding in the bank, but the regulator denied unlawfully the acquisition of a qualifying shareholding in the bank to specified individuals”, – stated in the Unison report.
The bank argued that the NBU also violated the requirements of the law to comply with the 180-day period to eliminate shortcomings in the work of the bank, which are the basis for the revocation of the banking license and the introduction of the interim administration. “Thus, the regulator with its own illegal actions contributed that the bank classified as insolvent”, – noted in the bank statement.
The institution believes that this is a unique situation in the market, when a completely healthy bank, which liquidity exceeds 2-3 times the need required by the NBU regulations for closure of obligations, has been declared insolvent.
“The bank’s shareholders regard this situation as a grand scale state raiding, and shareholders and the staff of the bank said they did not recognize the claims of the NBU, and therefore will continue to defend its position and rights in court”, – added in Unison.
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