{"id":443945,"date":"2017-06-09T00:50:01","date_gmt":"2017-06-09T00:50:01","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=443945"},"modified":"2017-06-09T00:50:01","modified_gmt":"2017-06-09T00:50:01","slug":"ilan-shor-gets-foreign-lawyers-communication-experts-defend-reputation","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/ilan-shor-gets-foreign-lawyers-communication-experts-defend-reputation\/","title":{"rendered":"Ilan Shor gets foreign lawyers and communication experts to defend &#8220;reputation&#8221;"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>Only two weeks before the constitutional end of his <a href=\"http:\/\/www.moldova.org\/en\/ilan-shor-retained-72-hours-allegations-money-laundering-tax-evasion\/\" target=\"_blank\" rel=\"noopener noreferrer\">preventive arrest<\/a>, businessman, banker and Orhei mayor, Ilan Shor,\u00a0decided to be represented by two foreign law companies: Byrne&amp;Partners from London and DRD Partnership.<\/p>\n<p>The announcement was made by his usual lawyers Denis Ulanov and Iulian Balan that have represented the former Banca de Economii chairman for more than two years. Ulanov still insists that his client was not <em>&#8220;the architect, nor the real beneficiary of the events that led to the failure of the banks&#8221;<\/em>. In his turn, Balan declared that Short decided to defend himself and protect his reputation because of current\u00a0<em>significant impediments\u00a0<\/em>for exercising his mayor mandate and have\u00a0<em>a normal life<\/em>.<\/p>\n<p>Yvonne Jefferies and Michael Potts from Byrne&amp;Partners will represent Shor in the court. B&amp;P is known for defending clients in the former Soviet Union and even against the same investigation company, Kroll. The lawyers will be assisted by communication experts from DRD Partnership, that has experience in defending clients in commercial disputes, including the former Yukos management. Coincidence or not, Shor just <a href=\"http:\/\/www.moldova.org\/en\/members-european-parliament-drew-attention-situation-concerning-long-arrest-ilan-shor\/\" target=\"_blank\" rel=\"noopener noreferrer\">got a defensive statement<\/a> from an Italian MEP from Lega Nord (ENF Group), Lorenzo Fontana.<\/p>\n<p><code><iframe src=\"\/\/www.privesc.eu\/widget\/live\/76556\" width=\"480\" height=\"270\" frameborder=\"0\" scrolling=\"no\"><\/iframe><\/code><\/p>\n<p>Shor <a href=\"http:\/\/www.moldova.org\/en\/ilan-shors-case-defrauding-laundering-5-billion-lei-banca-de-economii-sent-court\/\" target=\"_blank\" rel=\"noopener noreferrer\">is accused<\/a> of obtaining more than 5 billion lei from Banca de Economii in loans, from 4th to 25th of November 2014, the sum being confirmed by the <a href=\"http:\/\/www.moldova.org\/en\/national-bank-moldova-kroll-identified-600-millions-fraudulent-loans\/\">Kroll<\/a> report, and then laundering them through offshore companies. Ilan Shor has been under preventive arrest\u00a0since 22 June 2016.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span>Only two weeks before the constitutional end of his preventive arrest, businessman, banker and Orhei mayor, Ilan Shor,\u00a0decided to be represented by two foreign law companies: Byrne&amp;Partners from London and DRD Partnership. The announcement was made by his usual lawyers Denis Ulanov and Iulian Balan that have represented the former Banca de Economii chairman for [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442616,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-443945","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>Only two weeks before the constitutional end of his <a href=\"http:\/\/www.moldova.org\/en\/ilan-shor-retained-72-hours-allegations-money-laundering-tax-evasion\/\" target=\"_blank\" rel=\"noopener noreferrer\">preventive arrest<\/a>, businessman, banker and Orhei mayor, Ilan Shor,\u00a0decided to be represented by two foreign law companies: Byrne&amp;Partners from London and DRD Partnership.<\/p>\n<p>The announcement was made by his usual lawyers Denis Ulanov and Iulian Balan that have represented the former Banca de Economii chairman for more than two years. Ulanov still insists that his client was not <em>&#8220;the architect, nor the real beneficiary of the events that led to the failure of the banks&#8221;<\/em>. In his turn, Balan declared that Short decided to defend himself and protect his reputation because of current\u00a0<em>significant impediments\u00a0<\/em>for exercising his mayor mandate and have\u00a0<em>a normal life<\/em>.<\/p>\n<p>Yvonne Jefferies and Michael Potts from Byrne&amp;Partners will represent Shor in the court. B&amp;P is known for defending clients in the former Soviet Union and even against the same investigation company, Kroll. The lawyers will be assisted by communication experts from DRD Partnership, that has experience in defending clients in commercial disputes, including the former Yukos management. Coincidence or not, Shor just <a href=\"http:\/\/www.moldova.org\/en\/members-european-parliament-drew-attention-situation-concerning-long-arrest-ilan-shor\/\" target=\"_blank\" rel=\"noopener noreferrer\">got a defensive statement<\/a> from an Italian MEP from Lega Nord (ENF Group), Lorenzo Fontana.<\/p>\n<p><code><iframe src=\"\/\/www.privesc.eu\/widget\/live\/76556\" width=\"480\" height=\"270\" frameborder=\"0\" scrolling=\"no\"><\/iframe><\/code><\/p>\n<p>Shor <a href=\"http:\/\/www.moldova.org\/en\/ilan-shors-case-defrauding-laundering-5-billion-lei-banca-de-economii-sent-court\/\" target=\"_blank\" rel=\"noopener noreferrer\">is accused<\/a> of obtaining more than 5 billion lei from Banca de Economii in loans, from 4th to 25th of November 2014, the sum being confirmed by the <a href=\"http:\/\/www.moldova.org\/en\/national-bank-moldova-kroll-identified-600-millions-fraudulent-loans\/\">Kroll<\/a> report, and then laundering them through offshore companies. 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communication experts to defend &quot;reputation&quot; - Moldova.org<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moldova.org\/en\/ilan-shor-gets-foreign-lawyers-communication-experts-defend-reputation\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cristi Vlas\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" 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