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…
After checking customs declarations and paid import duties and VAT, the Kyiv Customs Service of the State Customs Service issued tax notices-decisions, charging tax liabilities and fines to the Ukrainian importing company (for a total amount of almost UAH 800,000). Disagreeing with the adopted tax notices-decisions, the importer turned to the Zilver law firm for…
About different ways of divorce in Ukraine (incl. if one of the spouses is a foreigner) there is our special publication , which you can find under the link here. How does it work actually in Ukraine? Based on most popular questions of the clients to our lawyers we prepared this publication. The divorce case…
After the Solomensky District Court of Kyiv delivered a judgement from 10th of June 2022 in the case No. 760/29408/21 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, –…
Ukrainian couple applied to the Zilver law company for divorce. If couple has minor children, the divorce has to be run by court. As a result of our attorneys work, the court issued the decision about divorce of the couple. The case was run by attorney O. Lazareva. The list of documents required for the lawyer to draft…
Non-Ukrainian husband residing outside of Ukraine applied to the Zilver law company for divorce with his Ukrainian wife. And he wishes to avoid coming to Ukraine. After obtaining the required documents and information lawyers drafted a claim and applied to the court. As a result of our attorneys work, the court issued the decision about divorce of the couple.…
Ukrainian woman residing outside of Ukraine applied to the Zilver law company for divorce with her husband residing in Ukraine. And she wished to avoid coming to Ukraine. After obtaining the required documents and information lawyers drafted a claim and applied to the court. As a result of our attorneys work, the court issued the decision about divorce of the…