Only 11 of the 103 criminal cases involving corporate raiding registered in Ukraine between January and July 2026 were referred to court, according to data from the Prosecutor General’s Office of Ukraine published by Opendatabot and analyzed by the Experts Club think tank.
Thus, approximately 10.7% of the cases reached the court stage—roughly one in nine cases.
In another 21 cases, law enforcement agencies issued notices of suspicion. This corresponds to roughly one in five cases registered since the beginning of the year.
All 11 cases that reached court relate to Article 205-1 of the Criminal Code of Ukraine—the forgery of documents submitted for state registration of legal entities and individual entrepreneurs.
In total, 74 cases were opened under this article between January and July, accounting for nearly 72% of all proceedings related to corporate raiding.
The prospects for court proceedings regarding categories that are more serious from a business perspective look significantly worse.
Over the course of seven months, law enforcement agencies registered 17 proceedings concerning the unlawful seizure of property belonging to an enterprise, institution, or organization under Article 206-2 of the Criminal Code and 12 proceedings concerning obstruction of lawful economic activity under Article 206.
None of these 29 proceedings had been referred to court as of the publication of this study.
At the same time, the number of cases involving the unlawful seizure of corporate property in just the first seven months of 2026 already exceeded the total for the entire previous year, and their share in the overall structure of raider-related cases rose from 7% in 2025 to approximately 17% this year.
Overall, the number of registered raider attacks continues to decline. From January through July, there were 103 such cases—36% fewer than during the same period in 2025, and approximately five times fewer than before the start of the full-scale war.
BUSINESS, COURT, PROSECUTOR'S OFFICE, raider attacks, UKRAINE
