The lawyers of Zilver Law Firm provided legal support for the establishment of a subsidiary in Ukraine on behalf of a group of German entrepreneurs. As part of the project, our specialists provided comprehensive legal advice on corporate, tax, employment, foreign exchange and land law, prepared the necessary documents and supported the state registration of…
Remote Divorce: No Court Appearances, No Unnecessary Complications
A married couple — one of whom is a foreign national — approached the Zilver law firm seeking a divorce without personally appearing in court. The case was further complicated by a question of territorial jurisdiction (specific to the circumstances of this case), which required a separate legal solution. Zilver’s attorneys gathered all the necessary…
Successfully Assisted a Couple with a Remote Divorce Procedure
A married couple permanently residing outside Ukraine engaged Modus Zilver Attorneys Association to assist them with obtaining a divorce without the need to travel to Ukraine. After receiving all the required documents, our attorneys: advised the clients on the divorce procedure; prepared the statement of claim and all necessary procedural documents; filed the case with…
Assisted in Establishing a Subsidiary Company
A Ukrainian company engaged Zilver Law Firm to establish a limited liability company in the Dnipropetrovsk region of Ukraine. After receiving the required documents and information, our lawyers: advised the client on the registration procedure; prepared all incorporation documents; arranged their notarization in Kyiv; fully managed the state registration process. As a result, the subsidiary…
Assisted with Registration of Apartment Ownership in the State Real Estate Register
A client approached Zilver Law Firm seeking legal assistance with entering ownership rights to real estate into the State Register of Proprietary Rights to Immovable Property. Since the ownership rights to the apartment had arisen before 2013, information regarding the property had not previously been entered into the state register, as the register became fully…
Legal Support for Residential Property Transfer
A married couple approached Zilver Law Firm seeking legal assistance with the transfer of ownership of residential real estate from one spouse to the other. The matter was complicated by the fact that their minor child was officially registered at the property. In addition, the clients permanently reside abroad and wished to complete the entire…
Added New Business Activity Codes for LLC
As part of a legal audit and legal consultations regarding the expansion of the company’s business activities, Zilver law firm conducted an analysis of the client’s current business structure and future development plans. Based on the results of the analysis, our lawyers recommended expanding the company’s business activity codes to ensure that the corporate and…
Won a Labor Dispute in Court
Our client, an enterprise, was sued by a former employee who sought reinstatement and payment of various compensations. Attempts to resolve the dispute amicably were unsuccessful. At the first court hearing, the plaintiff refused the judge’s proposal to conclude a settlement agreement. The court proceedings were preceded by extensive work by our lawyers and the…
Registration of an LLC in Ukraine for an Industrial Park Project
Zilver lawyers successfully assisted foreign investors with the registration of an LLC in Ukraine for the further development of an industrial park project. The project required the prompt establishment of a Ukrainian company for investment structuring, asset management, and the launch of infrastructure and business activities in Ukraine. The Zilver team provided full legal support…
Registration of a Holding Company in Ukraine for a German Investor
Zilver lawyers successfully assisted in the registration of a holding company in Ukraine for a German investor. The purpose of the company is ownership of real estate and management of business projects in Ukraine, including further asset structuring and development of subsidiary companies. At the preparatory stage, the Zilver team provided comprehensive legal advice to…