Drafеing a legal opinion regarding the criminal law risks

Drafted a legal opinion regarding the criminal law risks in relation to a creditor sending a complaint to law enforcement bodies concerning executives of the Client committing fraud by way of embezzling funds obtained under a loan agreement. After reviewing the facts of the case and the documents, we concluded that there was no risk of a criminal prosecution. Later, after a preliminary examination was conducted in respect of our client, the decision was taken not to open a criminal investigation into fraud. This was in line with our forecast.