Lifted ban on entry into Ukraine for the foreigner

To our attorneys` Association «Modus Zilver» turned for help citizen of Canada, who was banned from entering Ukraine by migration office due to unpaid traffic fines. The team of our lawyers helped him lift the ban and today he successfully entered Ukraine.   Such ban because of fines is quite common and often a foreigner…

Checklist for lawyer: LLC incorporation

The sequence of actions of  lawyer when creating an LLC: Get a questionnaire from the founders of the LLC Order / receive translation and notarization (if necessary) of: Founders’ passports Extracts from the commercial register of the founder (s) Beneficiary passports Power of attorney (TIN, signing of constituent documents) Obtaining a TIN for the founder…

Questionary for LLC founders

For more effective legal assistance when setting up an LLC in Ukraine, we recommend that the founders / director fill out a questionnaire (questionnaire) about the company being created: The full name of the company in Ukrainian: Short name of the company in Ukrainian (checking names on the website of the Ministry of Justice): Full…

Electronic signature and contracts on the internet

In the context of digitalization, electronic contracts are becoming more and more popular. There are many platforms that allow you to execute contracts online. The question arises: what are the legal force of such agreements and signatures? There are several approaches to the form of certification of such agreements in the world, of which 2…

Applying information about the beneficial owners

According to the amendments into the legislation of Ukraine (we wrote earlier about them), all Ukrainian legal entities (with a few exceptions), taking into account the approval of the Ministry of Justice of the forms by Order of the Ministry of Finance of Ukraine, from July 11, 2021 to October 10, 2021, must submit to…

A family dispute in court won

Attorney-at-law from Attorneys’ Association “Modus Zilver” Sagirova Alla won the court case by successfully defending the client from the demands of his spouse regarding the division of jointly acquired property. The basis for the refusal of claims to the property of our client was a marriage contract (marital agreement) concluded abroad. With the application of…

Congratulations to the attorney-at-law

Best congratulations to out colleague Mrs. Demchenko Liudmila with obtaining attorney-at-law certificate, which allows her to litigate in Ukrainian courts. The Zilver law company team wishes wins, best efforts and concession from clients and lawyers.

Won imigration case in the court

Attorney-at-law Alla Sagirova and lawyer Liudmila Denchenko won the litigation case  in the District Administrative Court of Kiev: the court found the decision of the Ukrainian Migration office about cancelation of the immigration permit illegal. The foreigner may stay in Ukraine.     

Act of services acceptance template

For those companies, which work with Ukrainian partners it might be relevant to sign act of acceptance of performed services, which is necessary for some cases in Ukraine from the accountant perspective.       Act of services acceptance Kyiv, Ukraine                             _________  __th ,  20__   Limited liability company “Lawyer”, legal entity registered and acting…