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…
Legal fact (parents, IVF) admitted in court
Lawyers of the law firm Modus Zilver admitted in court the legal fact that a married couple (foreign citizens) are the parents of a child born through the use of assisted reproductive technologies: the court decision was issued by the Darnitsky district court of Kyiv on 13 November 2024 (we do not provide a link…
Corporate issues
Lawyers from Zilver Law Firm provided legal support in the following issues: – Changes in the board of directors of the public organisation; – Changes in the name of the LLC; – Changes in the articles of association (new edition of the articles of association) of the LLC; – Changes in the director of the…
Sample of the AI Policy (AI Act) for a company
As the use of artificial intelligence expands, so does the need to regulate its use. In addition to regulation at the national and international level, the use of artificial intelligence will largely have to be regulated at the company level. As a result, lawyers will be increasingly involved in the development of various regulations and…
Meeting of Business Friends Zilver law firm
The law firm “Zilver” held a meeting for its Business friends dedicated to IT technologies in business. In particular: – Vladimir Koval (Singularika company) spoke on the topic “AI solutions for business”; – Roman Philobok (WiseIT company) spoke on the topic “Cloud solutions for business”. Thank you to all who participated in the event!