Under the agency agreement, the agent provided services to the insurance company in the form of searching for new clients and concluding contracts with them on behalf of the insurance company. The client of the law firm “Modus Zilver” fulfilled his obligations under the contract, but the insurance company did not pay for the services…
How to Tokenize Assets and Businesses? Legal aspects
Tokenization of assets or business is the process of creating a digital unit of account (token) that is tied to a specific object. Accordingly, tokens can be created for real estate, corporate rights and other property. There are other definitions of tokenization and purposes of its use, but within the framework of this publication we…
MiCa: The essentials
After entering into force on June 30, 2023, Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (hereinafter the “Regulation”) is mandatory from December 30, 2024. The Regulation significantly changes the crypto market in the EU and thus affects international crypto markets. The Regulation is…
The director was dismissed
Our lawyers helped the director of a Ukrainian LLC to get the court to admit that the labour relationship between the worker (director) and the LLC in connection with his dismissal at his own request was terminated: by a court decision of the Commercial Court of Kyiv in case No. 910/13833/24 the claim was satisfied,…
Purchase and sale of corporate rights in a Ukrainian enterprise by non-residents: bank account and agreement
General provisions on taxation of the sale of corporate rights of a Ukrainian enterprise can be found in our publication at the link. In this publication, we will consider certain features of the purchase and sale of corporate rights in a Ukrainian enterprise by non-residents, namely: What bank account should I use? Mandatory provision in…
Taxation of the sale of corporate rights by individuals
This publication only covers transactions where the seller of the corporate rights is an individual. When preparing the purchase and sale of corporate rights (shares in the authorised capital of an LLC, shares) of a Ukrainian company, it is imperative to consider the issue of taxation of such a transaction. After all, the notary does…
Legal issues of AML (Anti-Money Laundering) in Ukraine, EU and USA
AML (Anti-Money Laundering) is a set of measures designed to monitor, prevent and combat the legalisation of funds derived from crime (known as “money laundering”). AML is widely used in the financial sector (banks, payment systems and other financial institutions) as well as in the crypto industry. Almost all major players in the financial market…
We won the case: we collected alimony
Our lawyers won the case to collect alimony from the mother in favor of the father for the maintenance of a joint child: by decision of 26 December 2024, the Desnyansky district court of Kyiv ordered to collect alimony in the amount of ¼ of the salary.
Divorce of an international couple
Lawyers of the Attorney’s Association Modus Zilver provided legal assistance to an international couple to dissolve their marriage in a Ukrainian court: without the personal presence of the parties, the Goloseevsky District Court of Kyiv issued the decision to dissolve the marriage. The decision will be apostilled and transferred abroad for further use.
Legal terms for submitting an application to the App Store or Google Play
In order to place an application on the App Store or Google Play, you must, among other things, comply with certain legal requirements: The application must be created and operated in compliance with copyright and intellectual property laws: the developer must be the owner of the intellectual property (code, images, sounds, trademarks, etc.) in the…