Our lawyers provided legal assistance to a Swiss company in establishing an LLC in Ukraine together with local partners. The list of documents and data required to register an LLC in Ukraine can be found here.
With the development of the digital economy and the spread of cryptocurrencies in Ukraine, the issue of their legal regulation is becoming relevant. The state is taking steps to create a legal framework that will ensure the protection of investors, the fight against financial crime and the development of the crypto industry in the legal…
Conducting legal due diligence of an enterprise is a comprehensive check aimed at identifying and minimizing possible risks when concluding transactions, acquiring a business or investing. This publication will focus specifically on legal audit (due diligence) of an enterprise, and depending on the goals, other types of due diligence can be conducted. To effectively conduct…
Our lawyers helped the charitable organization update the data of its participants in the Unified State Register (USR).
In order to draft a supply agreement (a sample supply agreement can be found at the link) that protects the interests of a particular company and takes its interests into account, a lawyer will need the following information: Details of the parties (name, country of registration, registration number, VAT number, legal address, authorized representative, bank…
Under the agency agreement, the agent provided services to the insurance company in the form of searching for new clients and concluding contracts with them on behalf of the insurance company. The client of the law firm “Modus Zilver” fulfilled his obligations under the contract, but the insurance company did not pay for the services…
Tokenization of assets or business is the process of creating a digital unit of account (token) that is tied to a specific object. Accordingly, tokens can be created for real estate, corporate rights and other property. There are other definitions of tokenization and purposes of its use, but within the framework of this publication we…
After entering into force on June 30, 2023, Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (hereinafter the “Regulation”) is mandatory from December 30, 2024. The Regulation significantly changes the crypto market in the EU and thus affects international crypto markets. The Regulation is…
Our lawyers helped the director of a Ukrainian LLC to get the court to admit that the labour relationship between the worker (director) and the LLC in connection with his dismissal at his own request was terminated: by a court decision of the Commercial Court of Kyiv in case No. 910/13833/24 the claim was satisfied,…