Attonyes of the Attorneys’ association “Modus Zilver” remotely prepared the claim about a divorce and all required documents, represented client before the Industrialny district court in Dnipropetrovsk city in the case Nr. 202/10873/22 about a divorce. As a result, the marriage is discharged.
Won a debt collection case
A client of the law company “Zilver” lent to a friend money in foreign currency, which was formalized by a loan agreement with the assistance of our lawyers. The debtor has violated the terms of refund of the debt. Our lawyers prepared a statement of claim for the recovery of the amount of the debt…
Won a business dispute
Almost a year of work of the lawyers of the Attorneys’ Association Modus Zilver in the business dispute on the return of funds was crowned with success: according to the results of the decision of the Central Economic Court of Appeal, case No. 904/393/22 was won. Short case description: Plaintiff (LLC) transferred funds to Defendant…
Relocation of the IT-company to Switzerland
Our lawyers accompanied and helped a Ukrainian IT-company to relocate to Switzerland: from the establishment of a company in Switzerland, opening bank accounts to the final transaction of a shares of a foreign investor in a Ukrainian company in favor of a Swiss company.
Automatic exchange of information between tax authorities
Many IT specialists, engineers and other professionals who left Ukraine in 2022 were stumped with the possibility to be taxed both in Ukraine and in another country where they reside or open an individual entrepreneur and bank accounts. The law firm “Zilver” receives many questions about whether there is already an automatic exchange of information…
Changed CEO of the LLC
Foreign company, – shareholder of the Ukrainian LLC, – decided to change the director of its subsidiary in Kyiv. After all required documents were collected, lawyers of the Zilver Law firm performed the change of the director of the Ukrainian LLC.
Helped with divorce in Ukraine
The foreigner residing outside of Ukraine applied to the Zilver law company for getting divorced with his Ukrainian wife. Based on the obtained from the client documents (according to the list we published for divorce cases in Ukraine) our attorneys drafted a suitcase and filed it to the court. As a result of our attorneys…
Settled a dispute with tax office
Based on the results of a desk audit of the VAT payer, an act was drawn up according to which the VAT payer unlawfully formed a tax credit at the expense of tax invoices registered by the supplier in the ERTN in violation of the deadlines for registration, which is a violation of clause 198.6…
Ratified settlement statement
At the request of the client, the lawyers of the Modus Zilver Law Firm prepared and filed a statement of claim to the Commercial Court of Kyiv for the recovery of debt from the counterparty. The total amount of claim, including so called “3% per annum”, inflation, penalties amounted to UAH 1,923,710.80. After the opening…
Won dispute with customs
Our attorneys defended the CEO of the Ukrainian importer in the Kyiv appeal court in the case against the Kyiv Customs Office with subject violation of customs rules. The Kyiv appeal court with the decree in the case Nr. 760/24005/21 upheld the decision of the Solomyansky district court Kyiv dated 24th of September 2022, which closed the…