In the commercial dispute, which was considered in the Commercial Court of the Kirovohrad region, attorneys of the Attorneys Association «Modus Zilver» helped the Client to conclude a settlement agreement on the installment payment of the required amount with the plaintiff. The settlement agreement was approved by the ruling of the Commercial Court. A settlement…
Won dispute with Customs service
A client of the Zilver law firm, a Ukrainian distributor of foreign equipment, brought goods (parts of air conditioners) into the customs territory of Ukraine and cleared them under a certain UKT FEA code. After some time, the enterprise received from the Kiev Customs of the State Customs Service an inspection report, and subsequently a…
Lawyer’s check-list: divorce proceedings in Ukrainian courts
For a lawyer to provide legal aid in divorce proceedings in Ukraine (including the cases of divorce between a Ukrainian citizen and a foreign national), the lawyer shall carry out the following actions: Obtain all the necessary documents and information according to the questionnaire. Draw up a legal services contract between the client and Zilver…
Client’s questionnaire: filing for divorce in Ukrainian courts
For a lawyer in in Kyiv/Ukraine to draft all the required documents and file for divorce in a Ukrainian court, the client will need to provide the information and scans of documents specified below: Scan of the husband’s passport; Scan of the wife’s passport; (If applicable) Scan of the husband’s individual tax number; (If applicable)…
Check-list for lawyer: purchase an apartment by a foreigner
A lawyer who accompanies the purchase of an apartment (other real estate) in Kyiv / Ukraine must perform the following actions: Get the necessary information and documents from the client according to the questionnaire. Obtain an individual tax number (“TIN“) for a foreigner in Ukraine. Perform a due diligence of the developer of apartment (other…
Client questionnaire: purchase of an apartment in Kyiv by a foreigner
If you are not a citizen of Ukraine (foreigner) and have decided to buy an apartment (other real estate) in Kyiv / Ukraine, lawyers will need the following data and documents to prepare for the deal: If the apartment is purchased by an individual: Scan of your passport. Place of residence (if not indicated in…
Check-list for lawyer: temporary residence permit in Ukraine
For obtaining the temporary residence permit in Ukraine based on the work permit Ukrainian lawyer shall perform the following: Get documents and data according the list. If necessary and applicable give the client recommendations about: Insurance. Apartment lease and registration of the place of living in Ukraine. Draft the application (obligation) on behalf of the…
Check-list for lawyer: work permit in Ukraine
For obtaining the work permit for the employment of the foreigner by the Ukrainian company Ukrainian lawyers shall perform the following: Obtain the documents and data according to the list. Check the compliance of the registered business activities with the required ones for employment of the IT-stuff. Draft and get: Draft of the labor contract…
Questionnaire for client: temporary residence permit in Ukraine
The foreigner, who intends to get the temporary residence permit in Ukraine shall prove Ukrainian lawyer with the following documents, which will be needed according to the Rules: Scan of the international passport with visa D (more details about obtaining visa D are here): for that reason, foreigner has to leave Ukraine and apply for…
Questionnaire for client: work permit in Ukraine
For obtaining work permit in Ukraine according to the Ukrainian law following documents are required: Approval of the client about expenses for the State fee. Registration code of the Ukrainian company-employer. Notarial translation of the first page of the foreigner (employee). Personal tax number (TIN). Please find the list of needed documents for TIN and…