Our lawyers provided legal cionsultation and comprehensive support for the acquisition of a shares in the sharecapital of a IT limited liability company that is a resident of Diia.City. The buyer did not need to be physically present for the transaction — all formalities were completed remotely. All relevant changes in the official registers (shareholder,…
Assisted in an Alimony Dispute
Under a court decision, the child’s father was ordered to pay child support as well as maintenance for the child’s mother until the child reached the age of three. While agreeing to pay child support (there was also a separate court decision regarding alimony), the father did not agree with the obligation to pay maintenance…
Counterfeit Goods Stopped at Customs
Tons of rice were stopped at Ukrainian customs on suspicion of infringement of the intellectual property rights of a foreign manufacturer (non-resident). As we reported earlier, at the request of the foreign rice producer, our lawyers filed information about the trademark (TM) owned by the producer into the Customs Register of Intellectual Property Rights. After…
Registered a Startup and a Diia.City Resident
Our lawyers assisted a cybersecurity and AI startup in registering an LLC and obtaining Diia.City residency status. There is much legal work ahead: drafting contract templates for clients, formalizing employment relations and gig contracts, registering a trademark (TM), preparing internal corporate documentation, providing advice on tax and currency regulations, protecting intellectual property rights, and more.
Registration of new business activities, change of director, increase of share capital, change of address
Our client needed to carry out several changes to their LLC registration file: add new business activities, appoint a new director, increase the company’s share capital, and change its registered address. Our lawyers prepared all the necessary documents. The founder did not need to appear before a notary — everything was processed on the basis…
Legally formalized the increase of the LLC’s share capital
The client needed to increase the share capital of the LLC in order to generate additional funds for business operations. Our lawyers prepared all the necessary documents, including two resolutions of the LLC’s participant, one of which was notarized and registered with the Unified State Register.
The purchase and sale of corporate rights was completed remotely
Our lawyers assisted clients in completing the purchase and sale of corporate rights in a Ukrainian LLC without the physical presence of either the seller or the buyer. First, the lawyers prepared draft powers of attorney and instructed the clients on the procedure for executing the power of attorney (including abroad), after which they prepared…
Increase in LLC authorized capital: completed
A non-resident founder of an LLC in the agricultural sector decided to increase the company’s authorized capital. Our lawyers prepared a resolution for the sole shareholder to increase the authorized capital. After some time had passed and the founder had contributed part of the planned amount, our lawyers supported the approval and registration of the…
Legal support for corporate matters
Our lawyers provided legal assistance across a range of corporate matters: they helped convene and conduct a general meeting of LLC participants, drafted minutes, and assisted with the notarization of the minutes. One of the resolved (non-confidential) issues was the transition to a model charter, which allows participants to always have an up-to-date version of…
Debt was collected in court
Based on the work of our lawyers, the Dniprovsky District Court of Kyiv issued a decision to collect the monetary debt in favor of our client against a receipt. The next stage is enforcement proceedings and collection of money in kind. A list of documents that a lawyer may need to collect a debt can…