Reduction of the sharecapital of theLLC requires a number of legal actions, for preparation and implementation of which the lawyer will need the following documents or informatio : Registration code (EDPOU) of LLC. Scan of the charter of the LLC (or an «Inventory»). Number of the last decision (protocol) of the general meeting of participants…
The seizure of property in a criminal case was lifted
The property of a customer of the Attorneys’ Association «Modus Zilver» was seized by the High Anti-Corruption Court of Ukraine (hereinafter referred to as HACC) within the frames of criminal proceedings under part 2 of article 364, part 5 of article 191 of the Criminal Code of Ukraine. The attorney Lazareva O.V. has achieved…
Questionnaire for dividends payer LLC
Distribution of income between shareholders is one of the most important processes for almost all LLCs. This procedure is regulated in the Art. 26 of the Ukrainian law “About LLCs” and is usually prescribed in the constituent documents (Charter). Iin general, for its implementation a general meeting of participants is required. For the correct execution…
Questionnaire: increase of the share capital of LLC
If you have decided to increase the share (authorized) capital (hereinafter – “AC”) of a limited liability company (hereinafter – “LLC”), the lawyers of the law firm “Zilver” will be happy to help you with this. In order to provide you with the qualified and effective services, the lawyers of the law firm “Zilver” will…
Won divorce case
We usually do not publish information about winning in divorce cases: after all, losing it is quite difficult. And although some lawyers use such cases to make their positive professional statistics, our legal team treats divorce cases (without division of property, determining the procedure for raising children) as a formal procedure. However, this case aroused…
Questionnaire for shareholders: change of director
Changing the director of an LLC requires a number of legal steps. The following data will be needed for a lawyer to process a change of director: Registration code of the LLC Scan of the charter of LLC (or “Опис”) Director appointment order Grounds for the director’s dismissal (article of the Labor Code of Ukraine)…
Questionnaire for the client: sale of shares
For the professional legal support of the purchase/sale of shares in the Ukrainian LLC lawyers will need following information/documents: Registration code of LLC, where the share is sold Subject of sale: amount of shares to be sold Scan of the charter of LLC or “Опис” Shareholders agreement (if applicable) Documents and information about the Seller:…
Questionnaire for shareholder: LLC changes
In order for a lawyer to make changes to information about Ukrainian LLC in the USR, the following data is required: Registration code of the LLC Scan of the charter of LLC (or “Inventory”) The changes LLC name Location of LLC Governing bodies Shareholders’ data Change in the amount of the share capital Codes…
Won an administrative case in the appeal court
Partner of the Attorney’s association “Modus Zilver” Mrs. Sagirova and attorney of the Attorney’s association “Modus Zilver” Mrs. Demchenko won an administrative case No. 640/27451/20 in the Sixth appeal administrative court (Ukraine, Kyiv) with the subject lawfulness of the migration allowance annulment. Lawyers of the Attorney’s association “Modus Zilver” protected rights if the foreigner.