Won dispute with customs in the appeals court

Client of the Bar Association “Modus Zilver “, – the Ukrainian importer with foreign investments, – declared the value of the goods upon importation of the goods into Ukraine, according to which customs payments were determined and paid. During the inspection, Kyiv Customs came to the conclusion that the customs value of the goods was…

Helped with relocation to Poland

Lawyers of the law firm “Zilver” advised on the specifics of the relocation of an IT project from Ukraine to Poland on taxation, currency and corporate legislation. Based on the recommendations, the relocation to Poland was successfully completed.

Double taxation

Double taxation means that taxpayer has to pay taxes on the same income in two countries, for example, in the country of residence and the country of one’s citizenship. The issue of double taxation is faced by citizens who have moved to a permanent place of residence in another country, as well as companies that…

Increased share capital of the LLC

Lawyers of the Zilver law company supported the increase of the share capital of the LLC (38082273): collected required information and documents, consulted on the increase of the share capital of Ukrainian company, drafted charter, minutes of the shareholders meeting etc., approved all issued with the notary.

Obtained Visa C5 to Kazakhstan

Lawyers of the law firm Zilver consulted investors on obtaining business visa to Kazakhstan, as well obtained all necessary permits and assisted to submit all documents for Visa C5 to the Consulate of Kazakhstan in Ukraine (Kyiv). As a result, investors obtained Visa C5 to Kazakhstan

Divorce by a court order

Attonyes of the Attorneys’ association “Modus Zilver” closed the case Nr. 227/1509/22  about the divorce in the Darnitsky district court in  Kyiv city: the marriage is discharged The claim and all necessary documents were prepared remotely.  

Won a case in Administrative Court of Appeal

The State Customs Service did not agree with the decision District Administrative Court of Kyiv in a dispute with a client of the attorneys association “Modus Zilver” regarding the determination of the cost of imported goods and accrued customs duties and filed an appeal. The lawyers prepared and filed their response to the appeal. Based…

Won the divorce case

Attonyes of the Attorneys’ association “Modus Zilver” remotely prepared the claim about a divorce and all required documents, represented client before the Industrialny district court in  Dnipropetrovsk city in the case Nr. 202/10873/22 about a divorce. As a result, the marriage is discharged.

Checklist: drafting contracts

Before contacting a lawyer on the drafting of any contract, we recommend you to prepare and collect/consider the following key points of the contract: On which languages do you need the contract? What should the contract be about? What do you want to get as a result of the execution of the agreement? Who will…