Registration of an increase in the authorized capital of an LLC requires the implementation of the following legal actions: Obtaining data and documents from LLC according to the questionnaire. Check the content of the charter and the need to amend it (whether the amount of the authorized capital is indicated there). Drawing up a protocol…
Check-list for lawyer: change of the director
Registration of a change in the director of an LLC requires the following legal actions from the corporate lawyer: Obtaining data from the LLC according to the questionnaire for the shareholders of the LLC. Drawing up the minutes (decision) of the general meeting of the LLC shareholders on the change of the director. Execution of…
Checklist for lawyer: purchase and sale of shares in LLC
The sequence of lawyers` actions when accompanying the purchase and sale of shares in the Ukrainian LLC: Receiving documents and data from the client according to the questionnaire. Checking the need to amend the charter (including in view of the date of registration of the charter (before 02/06/2018) and requirements of the Ukrainian Law about…
Check-list for lawyer: amendment of data about LLC
Changes in information about an LLC in the Ukrainian Unified State Register (of legal entities) may relate to location, contact information, type of business activities and others. To formalize such changes, a lawyer must perform the following actions: Obtain information from the founders / director of the LLC according to the list. Check the availability…
Obtained NIE
The client of the law firm “Zilver” needed an individual (tax) number in Spain, – NIE, – to purchase real estate there. Our lawyer prepared and accompanied the submission of all necessary documents to the Consulate of the Kingdom of Spain in Kyiv (Ukraine). NIE received, next step is to buy property in Spain.
Obtained a business visa to Kazakhstan for an investor
For an investor from Ukraine who plans to establish or buy a company in Kazakhstan, it is necessary to file a number of documents, including a business visa (C-5). A specific feature of obtaining a business visa for investors in the Republic of Kazakhstan is the need for “a certificate of the presence or absence…
Achieved opening the criminal investigation
A foreign citizen applied to the Zilver Law Firm, who, after customs clearing of his car in the Ukrainian port, discovered that the personal belongings that should have been in the car had disappeared, apparently already at the terminal of destination. Despite warnings from lawyers that it would be difficult to prove the losses, the…
Won the IT case in the commercial court
Attorneys of Attorneys’ Association «Modus Zilver» won the case (№ 911/1375/21) in the Commercial Court in a dispute about the contract, “concluded” on the platform Freelancer.com Sole proprietor (“Customer”) appealed to the Commercial Court of Kyiv Oblast with a claim to another sole proprietor requiring to terminate the contract for the provision of IT services…
Questionnaire for shareholders: reduction of the sharecapital of the LLC
Reduction of the sharecapital of theLLC requires a number of legal actions, for preparation and implementation of which the lawyer will need the following documents or informatio : Registration code (EDPOU) of LLC. Scan of the charter of the LLC (or an «Inventory»). Number of the last decision (protocol) of the general meeting of participants…
The seizure of property in a criminal case was lifted
The property of a customer of the Attorneys’ Association «Modus Zilver» was seized by the High Anti-Corruption Court of Ukraine (hereinafter referred to as HACC) within the frames of criminal proceedings under part 2 of article 364, part 5 of article 191 of the Criminal Code of Ukraine. The attorney Lazareva O.V. has achieved…