A company with foreign investment approached us regarding obtaining a temporary residence permit in Ukraine for a foreign national — the company’s director. Our lawyers prepared and submitted the full set of required documents (the list of documents can be found on the Zilver Law Firm website via this link: 1) documents from the client;…
Protecting Our Client from Counterfeit Goods: Illegal Import Stopped at Odesa Customs
How can a trademark owner protect its trademark against counterfeit goods at the Ukrainian customs border? One effective tool is to record the trademark in the Ukrainian Customs Register of Intellectual Property Rights and subsequently respond to attempts to import goods that may infringe the trademark owner’s rights. More details may be found in our…
Changed the Business Activities (KVEDs) of a Ukrainian LLC within 48 Hours
Lawyers of Zilver Law Firm assisted a Ukrainian limited liability company with updating its state registration details in connection with the expansion of its business activities. As the client was expanding its business and entering new areas of activity, it was necessary to add the relevant KVEDs (Ukrainian Classification of Economic Activities) to the Unified…
Registered a German-owned subsidiary in Ukraine
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…
Assisted in Registering a Company in Cyprus for an International Business
Clients of Zilver Law Firm approached us with the objective of expanding their business by establishing a company abroad (in Cyprus, Estonia, the UAE, or Switzerland) to manage intellectual property rights and organize the regional distribution of products for their Italian partner. The Zilver legal team provided comprehensive advice on corporate, tax, and financial law,…
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…