For an investor from Ukraine who plans to establish or buy a company in Kazakhstan, it is necessary to file a number of documents, including a business visa (C-5). A specific feature of obtaining a business visa for investors in the Republic of Kazakhstan is the need for “a certificate of the presence or absence…
Achieved opening the criminal investigation
A foreign citizen applied to the Zilver Law Firm, who, after customs clearing of his car in the Ukrainian port, discovered that the personal belongings that should have been in the car had disappeared, apparently already at the terminal of destination. Despite warnings from lawyers that it would be difficult to prove the losses, the…
Won the IT case in the commercial court
Attorneys of Attorneys’ Association «Modus Zilver» won the case (№ 911/1375/21) in the Commercial Court in a dispute about the contract, “concluded” on the platform Freelancer.com Sole proprietor (“Customer”) appealed to the Commercial Court of Kyiv Oblast with a claim to another sole proprietor requiring to terminate the contract for the provision of IT services…
The seizure of property in a criminal case was lifted
The property of a customer of the Attorneys’ Association «Modus Zilver» was seized by the High Anti-Corruption Court of Ukraine (hereinafter referred to as HACC) within the frames of criminal proceedings under part 2 of article 364, part 5 of article 191 of the Criminal Code of Ukraine. The attorney Lazareva O.V. has achieved…
Won divorce case
We usually do not publish information about winning in divorce cases: after all, losing it is quite difficult. And although some lawyers use such cases to make their positive professional statistics, our legal team treats divorce cases (without division of property, determining the procedure for raising children) as a formal procedure. However, this case aroused…
Won an administrative case in the appeal court
Partner of the Attorney’s association “Modus Zilver” Mrs. Sagirova and attorney of the Attorney’s association “Modus Zilver” Mrs. Demchenko won an administrative case No. 640/27451/20 in the Sixth appeal administrative court (Ukraine, Kyiv) with the subject lawfulness of the migration allowance annulment. Lawyers of the Attorney’s association “Modus Zilver” protected rights if the foreigner.
Won a lawsuit in a dispute with custom
Partner of the Attorneys Association “Modus Zilver” Yevgen Zarudnyev and attorney of the Attorneys Association “Modus Zilver” Liudmila Demchenko. won court case No. 760/24005/21 in the Solomenskyi District Court of Kiev with the subject of bringing the director of an enterprise to administrative responsibility for violating the procedure for customs clearance of goods was considered…
Job offer: English-speaking lawyer
The law firm Zilver is looking for “Lawyer” or “Senior lawyer” with a good knowledge of English. The requirements: Experience at least 3 years; Experience in corporate, tax, labor and financial law; Attorney’s certificate is an advantage Good knowledge of English (at least B2), and German is an advantage. Subject of work: legal…
Lifted ban on entry into Ukraine for the foreigner
To our attorneys` Association «Modus Zilver» turned for help citizen of Canada, who was banned from entering Ukraine by migration office due to unpaid traffic fines. The team of our lawyers helped him lift the ban and today he successfully entered Ukraine. Such ban because of fines is quite common and often a foreigner…
A family dispute in court won
Attorney-at-law from Attorneys’ Association “Modus Zilver” Sagirova Alla won the court case by successfully defending the client from the demands of his spouse regarding the division of jointly acquired property. The basis for the refusal of claims to the property of our client was a marriage contract (marital agreement) concluded abroad. With the application of…