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…
Reduction of Child Support Payments in Court
Zilver lawyers successfully represented a client in a case involving the reduction of child support payments. The court of first instance had previously established a certain amount of child support. At that stage, the client was not properly represented, and the necessary evidence demonstrating limited financial capacity was not submitted. After engaging Zilver lawyers, a…
Changes to LLC Information
Our lawyers provided legal services to the LLC to amend its registered information, including contact information and address.
Purchase and sale of LLC shares
Zilver’s lawyers handled the purchase and sale of a share in an LLC, as well as the change of the LLC’s contact information. Thanks to their professional work, the documents were prepared and notarized promptly, in accordance with legal requirements and the objectives set.
Successfully Defended Client in Inheritance Dispute
A dispute arose in an inheritance case regarding familial relations between the deceased and a potential heir. The latter filed a court application seeking recognition of cohabitation with the deceased as spouses (de facto marital relationship). Notably, our client — another heir represented and defended by our lawyers — was not notified of this application.…
Registered a change in the LLC’s address
Our lawyers helped the LLC amend the client company’s address in the registry.
We closed the LLC
Our lawyers liquidated the LLC: all necessary documents were prepared, inspections were completed, and the LLC liquidation was registered with the Ministry of Justice. Taking into account the relatively quick tax audit, the total time to close the company was approximately six months.