Client of Zilver Bar Association had monetary claims against the debtor under the loan agreement. Negotiations with the debtor did not yield results. Attorneys have prepared and submitted to the court a statement of claim for debt collection in US dollars (the currency of the loan agreement). Dniprovsk district court in Kyiv issued on March…
Won the case under Art. 124 of the Administrative Code of Ukraine
In the Kyiv region an accident involving a car of the mission of one of the international organizations happen, as a result of which two cars were damaged. Police officers issued a report on an administrative protocol under Article 124 of the Code of Administrative Offenses against both drivers. During the court procedure in case…
Checklist: public (civil) organization (NGO) in Ukraine
In order to prepare and register a public (civil) organization (NGO) in Ukraine, lawyers will need: Data of the founders of the public (civil) organization (NGO) Passport Taxpayer registration card numbers (TIN) Residences of founders with zip codes Who will be the director of the organization? Passport Taxpayer registration card number (TIN) Places of residence…
Won dispute with customs in the appeals court
Client of the Bar Association “Modus Zilver “, – the Ukrainian importer with foreign investments, – declared the value of the goods upon importation of the goods into Ukraine, according to which customs payments were determined and paid. During the inspection, Kyiv Customs came to the conclusion that the customs value of the goods was…
Helped with relocation to Poland
Lawyers of the law firm “Zilver” advised on the specifics of the relocation of an IT project from Ukraine to Poland on taxation, currency and corporate legislation. Based on the recommendations, the relocation to Poland was successfully completed.
Double taxation
Double taxation means that taxpayer has to pay taxes on the same income in two countries, for example, in the country of residence and the country of one’s citizenship. The issue of double taxation is faced by citizens who have moved to a permanent place of residence in another country, as well as companies that…
Increased share capital of the LLC
Lawyers of the Zilver law company supported the increase of the share capital of the LLC (38082273): collected required information and documents, consulted on the increase of the share capital of Ukrainian company, drafted charter, minutes of the shareholders meeting etc., approved all issued with the notary.
Obtained Visa C5 to Kazakhstan
Lawyers of the law firm Zilver consulted investors on obtaining business visa to Kazakhstan, as well obtained all necessary permits and assisted to submit all documents for Visa C5 to the Consulate of Kazakhstan in Ukraine (Kyiv). As a result, investors obtained Visa C5 to Kazakhstan