At the request of the client, the lawyers of the Modus Zilver Law Firm prepared and filed a statement of claim to the Commercial Court of Kyiv for the recovery of debt from the counterparty. The total amount of claim, including so called “3% per annum”, inflation, penalties amounted to UAH 1,923,710.80. After the opening…
Our attorneys defended the CEO of the Ukrainian importer in the Kyiv appeal court in the case against the Kyiv Customs Office with subject violation of customs rules. The Kyiv appeal court with the decree in the case Nr. 760/24005/21 upheld the decision of the Solomyansky district court Kyiv dated 24th of September 2022, which closed the…
Kyiv Customs House issued 5 records about violation of the customs rules while importing goods. Cases we examined by Solomianskyi district court in Kyiv city. Atoorneys of the Attorneys association “Modus Zilver” defended the CEO of the importer in the court. As a result, the court closed 5 administrative cases (760/33006/21, 760/33007/21, 760/33009/21, 760/33010/21, 760/33011/21).…
After our attorneys won the case No. 760/5045/22 in the Solomyansky district court of Kyiv the Custom House filed a petition for appeal. By the decision of the Kyiv appeal court dated 4th of November 2022 the petition for appeal was returned to the Custom House. The client of the Attorneys association “Modus Zilver” was…
Debt collection from a counterparty, whether under a supply agreement, work contract, service agreement or any other agreement, requires careful preparation, regardless of whether a claim is filed (pre-trial settlement of the dispute) or a statement of claim is filed in court. In any case, in order to determine the prospects for a lawsuit, develop…
The director of a Ukrainian company wants to quit, but the shareholders of the company (non-residents) ignore all applications, do not respond, do not hold annual meetings of participants. The LLC does not actually work. In such cases, the only effective way is to adjudge the employment relationship as terminated by the court. Our lawyers…
The Kyiv customs issued 2 reports against the director of the Ukrainian importing company for violation of customs rules (part 1 of article 483 of the Customs Code of Ukraine) in terms of underestimating the cost of imported goods. The lawyers did the necessary work (they got acquainted with the cases in court, prepared and…
After the Solomensky District Court of Kyiv delivered a judgement from 10th of June 2022 in the case No. 760/29410/21 about imposition of penalty for violation of custome rules (part 1, article 483 of the Customs Code of Ukraine) on the client of Zilver law firm, – CEO of the Ukrainian importer of goods, – our layers immediately appealed this…
According to the decision by default of the court of first instance, the client (the driver found guilty in the traffic accident) of the Modus Zilver Lawyers’ Association was obliged to compensate for the material losses caused to the plaintiff as a result of such accident. It was not possible to cancel the courts’ decision…