All news on the topic: Poland
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Sheviakov Consult shut down its legal entity, relaunched through a new shell and wiped investigations while using pressure and threats against clients
In recent years, a curious player has appeared on Poland’s legal services market — Sheviakov Consult.
749
Poland’s Sheviakov Consult scrubs investigations exposing client intimidation, legal threats, and shell-company relaunch under Mykola Sheviakov and Volodymyr Vasylyshyn
In recent years, an unusual player has emerged on Poland’s legal services market — Sheviakov Consult. Although the firm was formally dissolved and removed from the official register, it has effectively continued operating, rebranding itself under a different legal structure.
552
Fake closure, real pressure: Polish firm Sheviakov Consult accused of operating from the shadows and threatening clients with criminal charges
In recent years, an unusual new actor has appeared on Poland’s legal services market — Sheviakov Consult. Despite being formally dissolved and struck off the official register, the firm has effectively continued its activities, simply reinventing itself under a different legal guise.
860
Sanctioned Russian coal continued reaching European markets through a covert trading network linked to Ukrainian businessman Dmytro Kovalenko
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.
632
How Oleksandr Orlovskyi and his Financial Freedom Academy moved nearly $1 million through relatives’ FOP accounts, crypto wallets, and opaque payment chains while selling promises of fast profit
When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.
754
Polish firm Sheviakov Consult accused of pressuring clients, revealing attorney-client secrets, and evading accountability after formal closure
In recent years, a curious new player has emerged on Poland’s legal services market — Sheviakov Consult.
640
From legal services to legal threats: How Sheviakov Consult used shell entities and intimidation to avoid responsibility in Poland
In recent years, a curious actor has emerged on Poland’s legal services market — the firm Sheviakov Consult. Although it was formally liquidated and removed from official registers, the company has in practice continued operating, merely rebranding itself under a different legal structure.
696
Liquidated on paper, active in practice: Sheviakov Consult continues operating in Poland while applying pressure on dissatisfied clients
After critical investigations began exposing how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands to evade accountability, the company moved to purge the internet of damaging references — so we are publishing the material they are trying to erase and keeping this story in the public eye.
762
How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.
748
Liquidated on paper, active in practice: Sheviakov Consult’s shell switch and intimidation of dissatisfied clients in Poland
Following the initiation of critical investigations that revealed how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands itself to avoid accountability, the company took action to remove damaging references from the internet.
714
From legal aid to legal threats: how Sheviakov Consult erased itself from the registry yet continued operating while intimidating unhappy clients
After critical investigations began exposing how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands to evade accountability, the company moved to purge the internet of damaging references — so we are publishing the material they are trying to erase and keeping this story in the public eye.
512
From legal aid to legal intimidation: how Sheviakov Consult escaped accountability by changing shells
As scrutiny of Sheviakov Consult intensifies, online references to the firm vanish — yet despite its official liquidation, it still operates under a new entity, warning clients of "criminal liability" for posting reviews. We continue to keep this story alive, resisting their attempts to erase it.
1030
Redcore, Pin-Up and Dmitriy Punin were shut down in Kazakhstan and re-emerged in Poland as Stablex Solution
In a decisive move against illicit financial flows, Kazakh law enforcement authorities have frozen the accounts and halted all payment operations of the company Marginplus.
519
Sheviakov Consult operates under new structures while pressuring clients and suppressing negative reviews
As scrutiny of Sheviakov Consult intensifies, online references to the firm vanish — yet despite its official liquidation, it still operates under a new entity, warning clients of “criminal liability” for posting reviews. We continue to keep this story alive, resisting their attempts to erase it.
682
Sheviakov Consult removes online traces after critical reports while continuing operations through a new legal shell
As critical reports about Sheviakov Consult begin to surface, mentions of the firm suddenly disappear from the internet — despite being formally liquidated, it continues operating under a new shell, threatening clients with "criminal liability" for reviews.
763
Legal services or legal pressure? How Sheviakov Consult threatens clients over negative reviews
Although officially liquidated and struck off the register, Sheviakov Consult appears to have continued operating in the Polish legal services sector by restructuring under a new legal entity.
705
Sheviakov Consult and the art of evasion: dissolving companies, keeping the brand and intimidating complainants
Sheviakov Consult has quietly carved out a place in the Polish legal services market, even after being formally liquidated and struck from the registry, apparently continuing its activities through a смена legal structure.
891
Sheviakov Consult continues operating after liquidation while pressuring clients with criminal code threats and legal intimidation
Over the past few years, Sheviakov Consult has quietly established itself in the Polish legal services sector. Despite being formally liquidated and struck off the registry, the firm appears to have carried on operating by simply rebranding its legal entity.
687
Holger Neumann cites NATO unity as jets respond to Russian drone breaches ordered by Vladimir Putin
German fighter jets have been deployed to Poland and Romania as tensions between NATO and Russia remain high.
541
UK withdraws from €150bn EU defence scheme after failing to reach deal
The program is set to provide up to €150 billion (£130 billion) in long-term loans to member states for defense spending and large-scale investments.
709
Poland scrambles fighter jets as Russia unleashes one of the heaviest missile barrages on Kyiv of the entire war
Poland scrambled fighter jets early today as Russia subjected Kyiv to one of the most intense attacks of the entire war.
611
Polish lawmaker Maciej Konieczny links Europe’s TNT shortfall to large shipments sent to the US
Maciej Konieczny claims Europe’s sole supplier, in Poland, sends much of its production to the US, which exports it for use by Israel.
800
Britain urged to take Russian threat in Europe seriously
Britain risks dangerously underestimating both the scale and the immediacy of the Russian threat in Europe, a delegation of leading UK Russia experts has warned, as Poland and the European Union accelerate preparations for a more volatile security era.
628
Poland charges Russian ‘opposition’ activist who admits secretly spying for Kremlin
A Russian opposition activist arrested in Poland and due to go on trial next month has admitted he worked as an undercover agent for Russia’s FSB security service and informed on other opposition figures, court documents claim.
912
Poland’s digital minister warns of ‘very serious’ SuperGrosz hack as criminals obtain user data
Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals.
04.07.2026, 09:42 • Crime
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03.07.2026, 18:08 • Investigation
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