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…

Won a debt collection case

A client of the law company “Zilver” lent to a friend money in foreign currency, which was formalized by a loan agreement with the assistance of our lawyers. The debtor has violated the terms of refund of the debt. Our lawyers prepared a statement of claim for the recovery of the amount of the debt…

Won a business dispute

Almost a year of work of the lawyers of the Attorneys’ Association Modus Zilver in the business dispute on the return of funds was crowned with success: according to the results of the decision of the Central Economic Court of Appeal, case No. 904/393/22 was won. Short case description: Plaintiff (LLC) transferred funds to Defendant…

Relocation of the IT-company to Switzerland

Our lawyers accompanied and helped a Ukrainian IT-company to relocate to Switzerland: from the establishment of a company in Switzerland, opening bank accounts to the final transaction of a shares of a foreign investor in a Ukrainian company in favor of a Swiss company.

Simultaneous work for several companies

The issue of the simultaneous work of a developer for several customers is multifaceted: here is the issue of the applicable legislation (Ukrainian or of another country), and judicial practice, and the provisions of the contract. Therefore, it is always better to consider a specific situation in order to clearly understand the boundaries of what…

Automatic exchange of information between tax authorities

Many IT specialists, engineers and other professionals who left Ukraine in 2022 were stumped with the possibility to be taxed both in Ukraine and in another country where they reside or open an individual entrepreneur and bank accounts. The law firm “Zilver” receives many questions about whether there is already an automatic exchange of information…