Almost a year of work of the lawyers of the Attorneys’ Association Modus Zilver in the business dispute on the return of funds was crowned with success: according to the results of the decision of the Central Economic Court of Appeal, case No. 904/393/22 was won. Short case description: Plaintiff (LLC) transferred funds to Defendant…
Relocation of the IT-company to Switzerland
Our lawyers accompanied and helped a Ukrainian IT-company to relocate to Switzerland: from the establishment of a company in Switzerland, opening bank accounts to the final transaction of a shares of a foreign investor in a Ukrainian company in favor of a Swiss company.
Simultaneous work for several companies
The issue of the simultaneous work of a developer for several customers is multifaceted: here is the issue of the applicable legislation (Ukrainian or of another country), and judicial practice, and the provisions of the contract. Therefore, it is always better to consider a specific situation in order to clearly understand the boundaries of what…
Automatic exchange of information between tax authorities
Many IT specialists, engineers and other professionals who left Ukraine in 2022 were stumped with the possibility to be taxed both in Ukraine and in another country where they reside or open an individual entrepreneur and bank accounts. The law firm “Zilver” receives many questions about whether there is already an automatic exchange of information…