Kyiv Customs House issued 5 records about violation of the customs rules while importing goods. Cases we examined by Solomianskyi district court in Kyiv city. Atoorneys of the Attorneys association “Modus Zilver” defended the CEO of the importer in the court. As a result, the court closed 5 administrative cases (760/33006/21, 760/33007/21, 760/33009/21, 760/33010/21, 760/33011/21).…
Won dispute with customs
After our attorneys won the case No. 760/5045/22 in the Solomyansky district court of Kyiv the Custom House filed a petition for appeal. By the decision of the Kyiv appeal court dated 4th of November 2022 the petition for appeal was returned to the Custom House. The client of the Attorneys association “Modus Zilver” was…
Won a dispute in the Kiev Court of Appeal
The director of a Ukrainian company wants to quit, but the shareholders of the company (non-residents) ignore all applications, do not respond, do not hold annual meetings of participants. The LLC does not actually work. In such cases, the only effective way is to adjudge the employment relationship as terminated by the court. Our lawyers…
Won dispute with customs
The Kyiv customs issued 2 reports against the director of the Ukrainian importing company for violation of customs rules (part 1 of article 483 of the Customs Code of Ukraine) in terms of underestimating the cost of imported goods. The lawyers did the necessary work (they got acquainted with the cases in court, prepared and…
Won dispute with the Ukrainian customs office in appeal court
After the Solomensky District Court of Kyiv delivered a judgement from 10th of June 2022 in the case No. 760/29410/21 about imposition of penalty for violation of custome rules (part 1, article 483 of the Customs Code of Ukraine) on the client of Zilver law firm, – CEO of the Ukrainian importer of goods, – our layers immediately appealed this…
Won the case in the court of appeal
According to the decision by default of the court of first instance, the client (the driver found guilty in the traffic accident) of the Modus Zilver Lawyers’ Association was obliged to compensate for the material losses caused to the plaintiff as a result of such accident. It was not possible to cancel the courts’ decision…
Won dispute with the Ukrainian customs office in Kyiv District administrative court
After checking customs declarations and paid import duties and VAT, the Kyiv Customs Service of the State Customs Service issued tax notices-decisions, charging tax liabilities and fines to the Ukrainian importing company (for a total amount of almost UAH 800,000). Disagreeing with the adopted tax notices-decisions, the importer turned to the Zilver law firm for…
Won dispute with the Ukrainian customs office in appeal court
After the Solomensky District Court of Kyiv delivered a judgement from 10th of June 2022 in the case No. 760/29408/21 about imposition of penalty for violation of custome rules (part 1, article 483 of the Customs Code of Ukraine) on the client of Zilver law firm, – CEO of the Ukrainian importer of goods, –…
Helped with divorce in Ukraine
Ukrainian couple applied to the Zilver law company for divorce. If couple has minor children, the divorce has to be run by court. As a result of our attorneys work, the court issued the decision about divorce of the couple. The case was run by attorney O. Lazareva. The list of documents required for the lawyer to draft…
Helped with divorce in Ukraine
Non-Ukrainian husband residing outside of Ukraine applied to the Zilver law company for divorce with his Ukrainian wife. And he wishes to avoid coming to Ukraine. After obtaining the required documents and information lawyers drafted a claim and applied to the court. As a result of our attorneys work, the court issued the decision about divorce of the couple.…