Foreign company, – shareholder of the Ukrainian LLC, – decided to change the director of its subsidiary in Kyiv. After all required documents were collected, lawyers of the Zilver Law firm performed the change of the director of the Ukrainian LLC.
Helped with divorce in Ukraine
The foreigner residing outside of Ukraine applied to the Zilver law company for getting divorced with his Ukrainian wife. Based on the obtained from the client documents (according to the list we published for divorce cases in Ukraine) our attorneys drafted a suitcase and filed it to the court. As a result of our attorneys…
Settled a dispute with tax office
Based on the results of a desk audit of the VAT payer, an act was drawn up according to which the VAT payer unlawfully formed a tax credit at the expense of tax invoices registered by the supplier in the ERTN in violation of the deadlines for registration, which is a violation of clause 198.6…
Ratified settlement statement
At the request of the client, the lawyers of the Modus Zilver Law Firm prepared and filed a statement of claim to the Commercial Court of Kyiv for the recovery of debt from the counterparty. The total amount of claim, including so called “3% per annum”, inflation, penalties amounted to UAH 1,923,710.80. After the opening…
Won dispute with customs
Our attorneys defended the CEO of the Ukrainian importer in the Kyiv appeal court in the case against the Kyiv Customs Office with subject violation of customs rules. The Kyiv appeal court with the decree in the case Nr. 760/24005/21 upheld the decision of the Solomyansky district court Kyiv dated 24th of September 2022, which closed the…
Won five lawsuits against the Customs
Kyiv Customs House issued 5 records about violation of the customs rules while importing goods. Cases we examined by Solomianskyi district court in Kyiv city. Atoorneys of the Attorneys association “Modus Zilver” defended the CEO of the importer in the court. As a result, the court closed 5 administrative cases (760/33006/21, 760/33007/21, 760/33009/21, 760/33010/21, 760/33011/21).…
Won dispute with customs
After our attorneys won the case No. 760/5045/22 in the Solomyansky district court of Kyiv the Custom House filed a petition for appeal. By the decision of the Kyiv appeal court dated 4th of November 2022 the petition for appeal was returned to the Custom House. The client of the Attorneys association “Modus Zilver” was…
Check-list for client: debt collection
Debt collection from a counterparty, whether under a supply agreement, work contract, service agreement or any other agreement, requires careful preparation, regardless of whether a claim is filed (pre-trial settlement of the dispute) or a statement of claim is filed in court. In any case, in order to determine the prospects for a lawsuit, develop…
Won a dispute in the Kiev Court of Appeal
The director of a Ukrainian company wants to quit, but the shareholders of the company (non-residents) ignore all applications, do not respond, do not hold annual meetings of participants. The LLC does not actually work. In such cases, the only effective way is to adjudge the employment relationship as terminated by the court. Our lawyers…
Won dispute with customs
The Kyiv customs issued 2 reports against the director of the Ukrainian importing company for violation of customs rules (part 1 of article 483 of the Customs Code of Ukraine) in terms of underestimating the cost of imported goods. The lawyers did the necessary work (they got acquainted with the cases in court, prepared and…