Findings on Honorary Consul to Ukraine Raised in ‘Purple Flags’ BC Misconduct for Cash Laundering

A lawyer who additionally serves as honorary consul for Ukraine in Vancouver dedicated skilled misconduct when he helped full 15 actual property offers referred by a convicted drug trafficker, the Legislation Society of BC Tribunal discovered.

Lubomir (Mir) Ihor Hukulak didn’t make a correct inquiry in regards to the legality of these offers, although they have been “objectly stuffed with suspicious purple flags” for cash laundering, Jamie McLaren advised a legislation society listening to panel. was written from August 5. a choice on,

McLaren wrote, “As a senior counsel with intensive expertise in felony and actual property legislation, the defendant both knew that a number of the circumstances surrounding the transaction have been suspicious, or that he was negligent or willfully blind.”

“Because the case could also be, he didn’t keep away from turning into the weapon of dishonest individuals and he didn’t carry out the operate of his gatekeeper with respect to cash laundering and fraud.”

The panel additionally discovered that Hukulak dedicated misconduct by misappropriating $4,711.58 in belief funds throughout one actual property transaction and failing to confirm the identities of his shoppers in one other.

In an electronic mail to the CBC, Hukulak rejected the tribunal’s findings and stated he deliberate to attraction the choice.

“It appears to me that legislation society is concentrating on small or one-person legislation corporations, and particularly legal professionals with international names,” he wrote.

“In my case, as a result of I used to be coping with a person who was jailed within the USA and had paid his dues to the society, they mainly stated I should not have gotten any referrals from him.”

Lawyer Lubomir Hukulak, shown here in a 2022 photo, is Honorary Consul for Ukraine in Vancouver.
Lawyer Lubomir Hukulak, proven right here in a 2022 picture, is Honorary Consul for Ukraine in Vancouver. (Consulate Normal de France Vancouver/Fb)

Hukulak rejected the suggestion that his shopper was concerned in cash laundering as “nonsense” and stated the misappropriation of funds was the results of overwork and never having workers.

“It solely concerned a small quantity which I paid as quickly because the legislation society introduced it to my consideration,” he wrote.

He stated the choice would hurt his standing as an honorary consulate by damaging his repute and interfering along with his capability to notarize paperwork and supply free authorized companies to Ukrainians.

Misconduct Issues Raised Throughout Compliance Audit

The Legislation Society’s choice makes use of the preliminary MK to check with a former realtor convicted of drug trafficking within the US, nonetheless, Vancouver Solar articles referenced within the choice reveal that the shopper was Michael Krapchan, who was sentenced to jail in 2009. was heard when he pleaded responsible. California for conspiracy to visitors cocaine.

Based on the choice, allegations of misconduct emerged after a 2016 compliance audit of Hukulak’s follow. Investigators seemed into 15 actual property transactions between January 2011 and Might 2015 that Emkay referred to Hukulak.

The choice states that MK was not a celebration to these gross sales, however “acquired some monetary achieve” via referrals.

A number of offers additionally concerned a person recognized as EA, who was described in media stories because the “chief of”.[EA] drug trafficking group,” the choice says.

Newspaper protection on the time means that US officers used these phrases to explain a person named Elmer Akhundov, however observe that the California case didn’t contain Krapchan and his co-defendants. went.

The Legislation Society of BC says Lubomir Hukulak ought to have requested extra questions on 15 actual property transactions between 2011 and 2015. (Ben Nelms/CBC)

EA acted as a purchaser in two suspicious instances recognized by the legislation society, two as vendor, held an influence of legal professional for the vendor within the different, and acquired fee in a transaction “topic to having no real interest in the property”. Regardless,” says the choice.

The Legislation Society’s ruling particulars plenty of “purple flags”, which it says ought to have prompted Hukulak to ask additional questions in regards to the transaction.

This contains media stories mentioning each MK and EA, in addition to “accusations of felony exercise” Hukulak heard when he represented EA throughout litigation over a property, the judgment says.

As well as there have been “apparently shut ties and enterprise ties” between these concerned within the offers with respect to legislation society, “regardless of their portrayal of banks and mortgage corporations as arm’s size pursuits,” and the truth that MK and EA each acquired the fee and weren’t immediately concerned within the transaction.

The judgment additionally notes that the deposit was paid on to the vendor with none information confirming the fee; Cut-off dates got here rapidly after Huculak acquired directions from MK, with little or no direct contact between Huculak and prospects; And the mortgages have been all excessive ratios with “very low” commissions.

Hukulak was referred to as to the bar in BC in 1963, and served as Honorary Consul for Sri Lanka earlier than taking a job with Ukraine.

Primarily based on the end result of Hukulak’s supposed attraction, the Legislation Society Tribunal has but to resolve on the self-discipline for his misconduct.

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