The sequence of actions of lawyer when creating an LLC: Get a questionnaire from the founders of the LLC Order / receive translation and notarization (if necessary) of: Founders’ passports Extracts from the commercial register of the founder (s) Beneficiary passports Power of attorney (TIN, signing of constituent documents) Obtaining a TIN for the founder…
Questionary for LLC founders
For more effective legal assistance when setting up an LLC in Ukraine, we recommend that the founders / director fill out a questionnaire (questionnaire) about the company being created: The full name of the company in Ukrainian: Short name of the company in Ukrainian (checking names on the website of the Ministry of Justice): Full…
Electronic signature and contracts on the internet
In the context of digitalization, electronic contracts are becoming more and more popular. There are many platforms that allow you to execute contracts online. The question arises: what are the legal force of such agreements and signatures? There are several approaches to the form of certification of such agreements in the world, of which 2…
Applying information about the beneficial owners
According to the amendments into the legislation of Ukraine (we wrote earlier about them), all Ukrainian legal entities (with a few exceptions), taking into account the approval of the Ministry of Justice of the forms by Order of the Ministry of Finance of Ukraine, from July 11, 2021 to October 10, 2021, must submit to…
A family dispute in court won
Attorney-at-law from Attorneys’ Association “Modus Zilver” Sagirova Alla won the court case by successfully defending the client from the demands of his spouse regarding the division of jointly acquired property. The basis for the refusal of claims to the property of our client was a marriage contract (marital agreement) concluded abroad. With the application of…
Congratulations to the attorney-at-law
Best congratulations to out colleague Mrs. Demchenko Liudmila with obtaining attorney-at-law certificate, which allows her to litigate in Ukrainian courts. The Zilver law company team wishes wins, best efforts and concession from clients and lawyers.
Won imigration case in the court
Attorney-at-law Alla Sagirova and lawyer Liudmila Denchenko won the litigation case in the District Administrative Court of Kiev: the court found the decision of the Ukrainian Migration office about cancelation of the immigration permit illegal. The foreigner may stay in Ukraine.
Act of services acceptance template
For those companies, which work with Ukrainian partners it might be relevant to sign act of acceptance of performed services, which is necessary for some cases in Ukraine from the accountant perspective. Act of services acceptance Kyiv, Ukraine _________ __th , 20__ Limited liability company “Lawyer”, legal entity registered and acting…
Confidentiality agreement (NDA) template
Starting negotiations with the counterparties and contractors companies usually require the Non-disclosure agreement (NDA) or confidentiality agreement. Lawyers of the Zilver law Attorney recommend to draft special NDA for each case, however some start-ups prefer to use templates of the contracts. Therefore we offer you free template of the confidentiality agreement. CONFIDENTIALITY AGREEMENT…
Job offer: English-speaking lawyer
The law firm Zilver is looking for “Intern” or “Associate” with a good knowledge of English. The requirements: Student of 4-5th course or graduated the law school in 2019-2020; Experience does not matter; Good knowledge of English (B1 or B2), and German is an advantage. Subject of work: corporate law, M&A, offshore, tax…