Conducting legal due diligence of an enterprise is a comprehensive check aimed at identifying and minimizing possible risks when concluding transactions, acquiring a business or investing. This publication will focus specifically on legal audit (due diligence) of an enterprise, and depending on the goals, other types of due diligence can be conducted. To effectively conduct…
Checklist for a supply contract
In order to draft a supply agreement (a sample supply agreement can be found at the link) that protects the interests of a particular company and takes its interests into account, a lawyer will need the following information: Details of the parties (name, country of registration, registration number, VAT number, legal address, authorized representative, bank…
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…
Checklist: IT contract
While drafting a good IT contract, a lawyer must take into account the individual characteristics of a particular project and the wishes of the customer. In this regard, the lawyers of the law firm Zilver ask customers to provide the following input data for the IT contract (at the stage of agreeing on the terms…
Checklist: public (civil) organization (NGO) in Ukraine
In order to prepare and register a public (civil) organization (NGO) in Ukraine, lawyers will need: Data of the founders of the public (civil) organization (NGO) Passport Taxpayer registration card numbers (TIN) Residences of founders with zip codes Who will be the director of the organization? Passport Taxpayer registration card number (TIN) Places of residence…
Checklist: drafting contracts
Before contacting a lawyer on the drafting of any contract, we recommend you to prepare and collect/consider the following key points of the contract: On which languages do you need the contract? What should the contract be about? What do you want to get as a result of the execution of the agreement? Who will…
Check-list for client: debt collection
Debt collection from a counterparty, whether under a supply agreement, work contract, service agreement or any other agreement, requires careful preparation, regardless of whether a claim is filed (pre-trial settlement of the dispute) or a statement of claim is filed in court. In any case, in order to determine the prospects for a lawsuit, develop…
Client’s questionnaire: filing for divorce in Ukrainian courts
For a lawyer in in Kyiv/Ukraine to draft all the required documents and file for divorce in a Ukrainian court, the client will need to provide the information and scans of documents specified below: Scan of the husband’s passport; Scan of the wife’s passport; (If applicable) Scan of the husband’s individual tax number; (If applicable)…
Client questionnaire: purchase of an apartment in Kyiv by a foreigner
If you are not a citizen of Ukraine (foreigner) and have decided to buy an apartment (other real estate) in Kyiv / Ukraine, lawyers will need the following data and documents to prepare for the deal: If the apartment is purchased by an individual: Scan of your passport. Place of residence (if not indicated in…
Questionnaire for client: temporary residence permit in Ukraine
The foreigner, who intends to get the temporary residence permit in Ukraine shall prove Ukrainian lawyer with the following documents, which will be needed according to the Rules: Scan of the international passport with visa D (more details about obtaining visa D are here): for that reason, foreigner has to leave Ukraine and apply for…