The withdrawal of a shareholder from the Ukrainian LLC at his own request can be formalized in the form of an appropriate application, which is followed by a number of legal actions. Registration of an exit from the LLC is governed by the provisions of the Laws of Ukraine “On LLC and ALC“, “On state…
Purchase of an apartment in Kyiv (Ukraine) by a foreigner
The purchase of an apartment by a foreigner in Kyiv / Ukraine has a number of legal peculiarities that most often raise questions from foreign clients of the Zilver Law Firm: Can a foreigner purchase an apartment in Kyiv / Ukraine? Yes, Ukrainian legislation allows foreign citizens to buy and own apartments (real estate) in…
Clients questionnaire: withdrawal of shareholder from LLC
For legal support of a shareholder ‘s withdrawal from Ukrainian LLC, a lawyer will need the following data or documents: Registration code of the Ukrainian LLC. Scan of the charter of the LLC (or “Inventory”). Scan of the corporate agreement (if any). Desired withdrawal date. Has the share capital been formed in full? How was…
Helped a foreigner to divorce Ukrainian
German citizen applied to the Zilver law company for divorce with Ukrainian woman. And he wished to avoid coming to Ukraine. After obtaining the required documents and information lawyers drafted a claim and applied to the court. As a result of our attorneys work, the court issued the decision about divorce of the couple. The…
Check-list for lawyer: decrease of the share capital
The sequence of actions of a lawyer to organize registration actions to reduce the authorized capital of an LLC: Obtaining the necessary information from the LLC according to the questionnaire. Drawing up and sending notifications to unsecured creditors on the reduction of the authorized capital in accordance with Part 3 of Art. 19 of the…
Protected client against double taxation
Fable: a citizen of Ukraine, who has been permanently residing in the EU country for several years, recently sold shares in a Ukrainian company to non-resident. Settlements between the seller and the buyer of corporate rights were carried out outside Ukraine. The question arose: should the income from the sale of corporate rights in the…
Check-list for a lawyer: dividend payment
Payment of dividends of the Ukrainian LLC should be supported by the Ukrainian lawyer, which shall perform the following: Receive the information according to the questionnaire from the Client. Adjust of necessity to pay advanced corporate tax according to the p. 57.1.-1 of the Tax code of Ukraine (if applicable). Issue power of attorney for…
Check-list for lawyer: increase of share capital
Registration of an increase in the authorized capital of an LLC requires the implementation of the following legal actions: Obtaining data and documents from LLC according to the questionnaire. Check the content of the charter and the need to amend it (whether the amount of the authorized capital is indicated there). Drawing up a protocol…
Check-list for lawyer: change of the director
Registration of a change in the director of an LLC requires the following legal actions from the corporate lawyer: Obtaining data from the LLC according to the questionnaire for the shareholders of the LLC. Drawing up the minutes (decision) of the general meeting of the LLC shareholders on the change of the director. Execution of…
Checklist for lawyer: purchase and sale of shares in LLC
The sequence of lawyers` actions when accompanying the purchase and sale of shares in the Ukrainian LLC: Receiving documents and data from the client according to the questionnaire. Checking the need to amend the charter (including in view of the date of registration of the charter (before 02/06/2018) and requirements of the Ukrainian Law about…