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
Divorce by a court order
Attonyes of the Attorneys’ association “Modus Zilver” closed the case Nr. 227/1509/22 about the divorce in the Darnitsky district court in Kyiv city: the marriage is discharged The claim and all necessary documents were prepared remotely.
Won a case in Administrative Court of Appeal
The State Customs Service did not agree with the decision District Administrative Court of Kyiv in a dispute with a client of the attorneys association “Modus Zilver” regarding the determination of the cost of imported goods and accrued customs duties and filed an appeal. The lawyers prepared and filed their response to the appeal. Based…
Won the divorce case
Attonyes of the Attorneys’ association “Modus Zilver” remotely prepared the claim about a divorce and all required documents, represented client before the Industrialny district court in Dnipropetrovsk city in the case Nr. 202/10873/22 about a divorce. As a result, the marriage is discharged.
Checklist: drafting contracts
Before contacting a lawyer on the drafting of any contract, we recommend you to prepare and collect/consider the following key points of the contract: On which languages do you need the contract? What should the contract be about? What do you want to get as a result of the execution of the agreement? Who will…
Won a debt collection case
A client of the law company “Zilver” lent to a friend money in foreign currency, which was formalized by a loan agreement with the assistance of our lawyers. The debtor has violated the terms of refund of the debt. Our lawyers prepared a statement of claim for the recovery of the amount of the debt…
Won a business dispute
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.