The lawyers of the law firm “Modus Zilver” helped the couple to dissolve their marriage: in accordance with the decision of the Desnyansky District Court of Kiev dated 18 April 2024 in case 754/2791/24, the marriage was dissolved.
The marriage is dissolved
The lawyers of the “Modus Zilver” lawyers’ association helped the couple to dissolve their marriage in court, without attending a trial. In particular, on 09 April 2024 the Vasilkovsky City District Court of the Kyiv region issued a decree in case No. 362/7406/23, which dissolved the marriage.
Single taxpayer status was re-established
Tax authority in Kyiv, on the basis of the conducted inspection, canceled the registration of the payer of the single tax of the FOP in the 3rd group in accordance with clause 299.10 of Art. 299 of the Tax Code of Ukraine. The basis for the cancellation was the existing tax debt according to the…
Obtaining a C-5 visa to Kazakhstan
To apply for a C-5 business visa to the Republic of Kazakhstan, our lawyers will need the following documents/data from the founder of the future LLC / the buyer of the share in the existing LLC in the Republic of Kazakhstan: Scan of the internal passport. Scan of the foreign passport. Tax number. Registration address…
Post-sale CFC report
Our lawyers have received individual tax advice on whether it is necessary to file a CFC report if the beneficial owner lost control over a foreign company in the previous (reporting) year. The State Tax Service stated in the individual tax advice, that in such a case the beneficial owner still submits a CFC report, including…
Won the case in court
Due to missed deadlines for entering the inheritance, the heir had to go to court with a claim for recognition of property rights through inheritance. Modus Zilver lawyers helped prepare a statement of claim, collected the necessary evidence for the case and represented the plaintiff at court hearings. As a result, the Selidovsky City Court…
Canceled the record about the director
As we have already mentioned, if the director cannot resign from the LLC due to the fact that the shareholders of the LLC do not hold a general meeting, the only way out is to declare the termination of the employment relationship between the director and the LLC in court and to ask the court…
Submission of CFC reports
Law firm “Zilver” reminds all owners of non-Ukrainian companies having the status of a Controlled Foreign Company (CFC) that by 01 May 2024 it is necessary to submit reports on CFC for 2022 and 2023. Lawyers and accountants of the “Zilver” Law Firm are ready to assist in the preparation and filing of CFC reports.
Representation in the EU
The legal company “Zilver” opens a representative office in the EU specialising in international legal issues: Drafting or reviewing international agreements (contracts). International corporate issues. International family cases. International disputes (litigation). Intellectual Property Rights. Business start-ups. For more information on the Zilverlaw office, please visit the website here.
Participation in webinar on US privacy laws
Lawyers from Zilver Law Firm participated (as listners) in the webinar entitled “US Privacy laws – what to look out for in 2024: A comprehensive overview of recent and upcoming changes’, where colleagues from Constangy Brooks, Smith & Prophete LLP, Project Consulting Group, Coblentz Patch Duffy & Bass LLP, Prighter gave a deeper understanding of…