The Kyiv customs appealed against the decision in case No. 760/5465/20 of the Solomensky District Court of Kyiv on closing proceedings against the director of a Ukrainian importing company (part 1, article 483 of the Customs Code of Ukraine). As usually in such disputes with customs, the main issue is about the value of the…
Lawyers of the Attorneys’ association “Modus Zilver” won the dispute in the North-west appeal commercial court in the case No. 906/1126/13 with the subject bankruptcy of the PJSC “Malin research-experimental foundry-mechanical plant” Our lawyers appealed the decree dated 16.11.2021 of the Commercial court of Zhytomyrska oblast, which closed the rehabilitation of the debtor and started…
In the commercial dispute, which was considered in the Commercial Court of the Kirovohrad region, attorneys of the Attorneys Association «Modus Zilver» helped the Client to conclude a settlement agreement on the installment payment of the required amount with the plaintiff. The settlement agreement was approved by the ruling of the Commercial Court. A settlement…
A client of the Zilver law firm, a Ukrainian distributor of foreign equipment, brought goods (parts of air conditioners) into the customs territory of Ukraine and cleared them under a certain UKT FEA code. After some time, the enterprise received from the Kiev Customs of the State Customs Service an inspection report, and subsequently a…
For a lawyer to provide legal aid in divorce proceedings in Ukraine (including the cases of divorce between a Ukrainian citizen and a foreign national), the lawyer shall carry out the following actions: Obtain all the necessary documents and information according to the questionnaire. Draw up a legal services contract between the client and Zilver…
For a lawyer in in Kyiv/Ukraine to draft all the required documents and file for divorce in a Ukrainian court, the client will need to provide the information and scans of documents specified below: Scan of the husband’s passport; Scan of the wife’s passport; (If applicable) Scan of the husband’s individual tax number; (If applicable)…
A lawyer who accompanies the purchase of an apartment (other real estate) in Kyiv / Ukraine must perform the following actions: Get the necessary information and documents from the client according to the questionnaire. Obtain an individual tax number (“TIN“) for a foreigner in Ukraine. Perform a due diligence of the developer of apartment (other…
If you are not a citizen of Ukraine (foreigner) and have decided to buy an apartment (other real estate) in Kyiv / Ukraine, lawyers will need the following data and documents to prepare for the deal: If the apartment is purchased by an individual: Scan of your passport. Place of residence (if not indicated in…
For obtaining the temporary residence permit in Ukraine based on the work permit Ukrainian lawyer shall perform the following: Get documents and data according the list. If necessary and applicable give the client recommendations about: Insurance. Apartment lease and registration of the place of living in Ukraine. Draft the application (obligation) on behalf of the…