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…