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It was a tough week! Urgent and sufficient actions are needed. Such cases’ complexity is that you start a struggle with ‘wrapped’ eyes. Raiders do everything hidden and you reveal that your real estate was transferred to a third person’s property title by the last buyer or in an enforcement proceeding’s auction on «SEТАМ» (electronic system for the sale of...
A legal analysis of client’s dispute over the unilateral termination of the contract for video production and distribution was carried out. A package of written proofs has been collected. The factual and legal substantiation of the claim for invalidation of the contract termination is executed. The lawsuit was filed in commercial court. A preliminary...
The Supreme Court commenced proceedings on a cassation appeal in the interests of our client to determine the jurisdiction of the dispute on invalidation of the decision of the general meeting of multi-apartment building co-owners and illegal spending of funds of co-owners. Important issues for the judicial practice of Ukraine have been challenged due to...
The appellate court agreed with the conclusions of the local court on the legality of spending funds by a condominium association, which were raised for a repair of a foundation of a multi-apartment building by the decisions of the general meeting of the association of co-owners. The court refused to conduct technical- construction and economic examinations...
A comprehensive project for medical goods trading company is completed. The transition to concluding sale contracts through commercial agents instead of permanent employees and the replacement of salaries by agency fees provided a total positive effect of more than 30% on savings in personal income tax, unified social contribution and military levy. The...
The legal analysis of conducting 2 general meetings of LLC and decision-making on the removal of the director from the authority in the absence of the shareholder carried out. The legal position of the lawsuit on invalidation the decisions, the re-election of the company executive body and cancellation of registration entries in the Unified State Register...
122 square meters apartment in a new building in Kyiv was returned to the client from Alfa-Bank by the judgement of the first instance. Ukrsotsbank's (as the legal predecessor) actions on withdrawal of the client's real estate are declared illegal by the court. Decisions of the state registrar and records on the bank's ownership of the apartment in the...
For the client's expanded goods range and territory of trade, a trademark is submitted for registration in Ukraine for 9th and 37th classes of the International Classification of Goods and Services. Using the Madrid System of the World Intellectual Property Organization (WIPO), a mark for goods and services in Spain, Portugal and Italy was also submitted...
A lawsuit to cancel two tax notices-decisions is undertaken for the client. The protection against the tax notifications is based on a violation of the procedure for conducting an unscheduled tax audit, the lack of authority of the State Tax Service of Kyiv to inspect the client, the illegality of the witnesses’ explanations as evidence of the absence of...
A settlement amount and terms of payment to heirs of the share of 12.34% of the bakery complex in Donetska oblast with assets of UAH 14,5 mln. were developed.
A legal position and a set of contract documents have been drafted to prevent a dispute on compensation.
Termination of the client's obligations and heirs' claims is established.
Complex legal advice on taxation of income paid to a non-resident in Ukraine for freight forwarding of imported goods is provided. Recommendations on income tax optimization were developed with a transition from a rate of 15% to exemption from taxation pursuant to the Convention between Government of Ukraine and Government of the Republic of Hungary on...
According to the client's goals, tax planning was performed with the adoption of the optimal legal form of establishing a representative office of a foreign company in the territory of Ukraine.
The case is important to minimize the client's tax expenses when setting up and operating in Ukraine a permanent unit to perform representative functions...
