Our lawyers have received individual tax advice on whether it is necessary to file a CFC report if the beneficial owner lost control over a foreign company in the previous (reporting) year. The State Tax Service stated in the individual tax advice, that in such a case the beneficial owner still submits a CFC report, including…
Due to missed deadlines for entering the inheritance, the heir had to go to court with a claim for recognition of property rights through inheritance. Modus Zilver lawyers helped prepare a statement of claim, collected the necessary evidence for the case and represented the plaintiff at court hearings. As a result, the Selidovsky City Court…
As we have already mentioned, if the director cannot resign from the LLC due to the fact that the shareholders of the LLC do not hold a general meeting, the only way out is to declare the termination of the employment relationship between the director and the LLC in court and to ask the court…
Law firm “Zilver” reminds all owners of non-Ukrainian companies having the status of a Controlled Foreign Company (CFC) that by 01 May 2024 it is necessary to submit reports on CFC for 2022 and 2023. Lawyers and accountants of the “Zilver” Law Firm are ready to assist in the preparation and filing of CFC reports.
The legal company “Zilver” opens a representative office in the EU specialising in international legal issues: Drafting or reviewing international agreements (contracts). International corporate issues. International family cases. International disputes (litigation). Intellectual Property Rights. Business start-ups. For more information on the Zilverlaw office, please visit the website here.
Lawyers from Zilver Law Firm participated (as listners) in the webinar entitled “US Privacy laws – what to look out for in 2024: A comprehensive overview of recent and upcoming changes’, where colleagues from Constangy Brooks, Smith & Prophete LLP, Project Consulting Group, Coblentz Patch Duffy & Bass LLP, Prighter gave a deeper understanding of…
In the case of the recovery of moral damages from the State for the unlawful imprisonment of a citizen, about which we wrote earlier, the court decision was finally enforced: the Treasury paid monetary compensation to the plaintiff.
Our lawyers are constantly improving their professional skills and broadening their horizons, especially when it comes to our clients’ products and services. To this end, our lawyers participated (as listeners) in a webinar on “Strong Customer Authentication in Open Banking”, which took place on 7 March 2024. The webinar was organised by the Open API…
Our lawyers obtained the annulment of the marriage: in the case No. 754/4992/23 of the Desnyansky District Court of Kiev on 23 November 2023 a decision was taken which satisfied the claims. The recognition of a marriage as invalid (annulled) is particularly relevant in cases where the marriage was contracted with a foreigner for the…