Category Archives: Check-list for lawyer

For a lawyer to provide legal aid in divorce proceedings in Ukraine (including the cases of divorce between a Ukrainian citizen and a foreign national), the lawyer shall carry out the following actions: Obtain all the necessary documents and information according to the questionnaire. Draw up a legal services contract between the client and Zilver…

A lawyer who accompanies the purchase of an apartment (other real estate) in Kyiv / Ukraine must perform the following actions: Get the necessary information and documents from the client according to the questionnaire. Obtain an individual tax number (“TIN“) for a foreigner in Ukraine. Perform a due diligence of the developer of apartment (other…

For obtaining the temporary residence permit in Ukraine based on the work permit Ukrainian lawyer shall perform the following: Get documents and data according the list. If necessary and applicable give the client recommendations about: Insurance. Apartment lease and registration of the place of living in Ukraine. Draft the application (obligation) on behalf of the…

For obtaining the work permit for the employment of the foreigner by the Ukrainian company Ukrainian lawyers shall perform the following: Obtain the documents and data according to the list. Check the compliance of the registered business activities with the required ones for employment of the IT-stuff. Draft and get: Draft of the labor contract…

For obtaining by foreigner and individual tax number in Ukraine lawyer has to perform following actions (considering Rules): Obtaining documents and data according to the questionnaire. Determine the place of application: if foreigner has got a registered place of living in Ukraine, application has to be filed to the Tax authority in the place of…

The withdrawal of a shareholder from the Ukrainian LLC at his own request can be formalized in the form of an appropriate application, which is followed by a number of legal actions. Registration of an exit from the LLC is governed by the provisions of the Laws of Ukraine “On LLC and ALC“, “On state…

The sequence of actions of a lawyer to organize registration actions to reduce the authorized capital of an LLC: Obtaining the necessary information from the LLC according to the questionnaire. Drawing up and sending notifications to unsecured creditors on the reduction of the authorized capital in accordance with Part 3 of Art. 19 of the…

Payment of dividends of the Ukrainian LLC should be supported by the Ukrainian lawyer, which shall perform the following: Receive the information according to the questionnaire from the Client. Adjust of necessity to pay advanced corporate tax according to the p. 57.1.-1 of the Tax code of Ukraine (if applicable). Issue power of attorney for…

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…

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…