Universal Trading & Investment Co. v. Bureau for Representing Ukrainian Interests, No. 22-1499 (1st Cir. 2023)
Annotate this Case
The First Circuit affirmed the judgment of the district court dismissing all breach of contract claims brought by Universal Trade-in & Investment Company (UTICo) against Ukraine, the Ukrainian Prosecutor General's Office (UPGO), and the Bureau for Representing Ukrainian Interests in International and Foreign Courts, and denying UTICo's motions to amend the complaint and several of its discovery-related requests, holding that there was no error.
UTICo, which was instrumental in helping the defendants investigate and freeze millions of dollars of worldwide assets that had been expatriated from Ukraine, alleged, among other things, that the defendants breached their contractual duties. The district court dismissed the breach of contract claims and entered judgment in favor of the Ukrainian defendants. The First Circuit affirmed, holding that the district court (1) did not err in granting summary judgment on the portion of the breach of contract claim related to Swiss assets that were transferred to the Ukrainian treasury; and (2) did not err in denying UTICo's three motions to amend.
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.