Real estate fraud in Ukraine.
SOLICITOR’S PROTECTION MEASURES AGAINST ILLEGAL POSSESSION BY RAIDERS.​
An owner find out about fraudulent seizure of real estate "in fact", as the scam is carried out by covert means using forged documents and through third-party registrars and executors. In the best case, an owner learns about real estate fraud by seeing a stranger indicated as an owner in the State Register of Real Property Rights. Often real estate is put...
21-01-2022
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Legal procedure resulting from the death of LLC shareholder in Ukraine.
CHANGE OF LLC PARTICIPANTS IN CASE OF DECEASE ONE OF THEM.
The vast majority of LLC’s in Ukraine are being incorporated by two-three shareholders. In case shareholder’s passing, if his share was no less than 40% of the share capital, other shareholders are faced with the following choice. Either they accept deceased shareholder’s successors into company, or they are most likely forced into procedure of company’s...
20-09-2017
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Enforcement of court decisions regarding reimbursement of losses, caused by state institutions in Ukraine.
ENFORCEMENT OF JUDGEMENTS ON REPAYMENT LOSSES RESULTED BY INACTION OF...
The legislation provides significantly different order of enforcement of the judgment, which charged state body with losses, compared with the usual order of execution of court decisions. According to P.2, Art.3 of the Law “On Enforcement Proceedings” decisions on recovery of funds from state agencies, state budget or budgetary institutions are...
12-06-2017
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Carrying out court decision regarding reimbursement of damages resulted by inaction of state executive office in Ukraine.
The legislation provides significantly different order of enforcement of the judgment, which charged state body with damages, compared with the usual order of execution of court decisions. According to P.2, Art.3 of the Law “On Enforcement Proceedings” decisions onrecovery of funds from state agencies, state budget or budgetary institutions are performed by...
17-01-2017
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Carrying out court decision regarding reimbursement of damages resulted by inaction of state executive office in Ukraine.
Особливий порядок виконання судового рішення про стягнення з держави шкоди,...
The legislation provides significantly different order of enforcement of the judgment, which charged state body with damages, compared with the usual order of execution of court decisions. According to P.2, Art.3 of the Law “On Enforcement Proceedings” decisions onrecovery of funds from state agencies, state budget or budgetary institutions are performed by...
17-09-2014
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Illegal termination of enforcement proceedings during liquidation process of legal entity-debtor. “Legal practice” newspaper №24-25 (860-861), 2014.
Sometimes legal entities-debtors, while being target of enforcement proceedings, in order to evade the enforcement of court ruling, use a trick in the form of a decision to liquidate the company. After this, according to the law “On enforcement proceedings” (hereinafter the Act) state executive office terminates enforcement proceedings and transmits the...
24-06-2014
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Commercial activity without state registration. Who is authorized to fill in a protocol? Advocat buhgaltera accountants’ newspaper, Jan., 2013.
ХТО СКЛАДАЄ ПРОТОКОЛ ПРО АДМІНІСТРАТИВНЕ ПРАВОПОРУШЕННЯ?
Закон України від 05.07.12 р. № 5083-VI «Про внесення змін до Податкового кодексу України щодо державної податкової служби та у зв’язку з проведенням адміністративної реформи в Україні» вніс зміни до податкового законодавства, а саме, відкоригував обсяг прав державних податкових органів. Так, пп. 20.1.29 Податкового кодексу України (далі – ПКУ) у своєму...
27-01-2013
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Penalty and fine imposition (as well as limitation of their amounts) for overdue payments and breach of contractual monetary obligations in Ukraine. Kyiv, 2012. Yuridicheskaya Praktika legal practice newspaper No.41 (772) 2012
In commercial litigations and legal cases in Ukraine, referring breach by Ukrainian partner of monetary liabilities under the provisions of contract, very often the questions arise about legitimacy of simultaneous recovery of penalty and fine as well as limit of its amounts.In compliance with provisions of the Civil Code of Ukraine penalty and fine are types...
26-12-2012
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Withdrawing from business entities in Ukraine. Settlement with shareholder in case of withdrawal from Limited Liability Company in Ukraine. The Ukrainian Journal of Business Law No.7-8 2013
Establishment of a company in Ukraine and management of its share.
Generally, foreign investors provide direct investments in Ukraine by establishment and taking part as a co-party in limited liability entities. Investors’ financial inflow is presented in a form of contribution to chartered capital of such entities, leading to the ownership of shares in charted capital based on investors’ inflow amounts. Starting from the...
21-12-2012
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