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Сontractors and terms of purchase of an exclusive apartment and parking in «HIDDEN» residential complex on Pechersk in Kyiv were inspected for the client at the transaction price of UAH 15.5 million. Recommendations for supplementing the terms of the preliminary and main contract for the purchase of an apartment and the agreement on the acquisition of...
A case on protection client against inflation interest collection is launched. A claim was brought before court by the bank in 2021 after the taking of a mortgaged vehicle in 2013. The legal position of objections is developed. A counterclaim has been filed with the bank for recovery of unreasonably received loan amounts upon recognition of the notary's...
The final decision in a lawsuit was made by the Cassation Administrative Court. The unreasonableness of accrual of UAH 4 million income tax and UAH 0.6 million fine is confirmed. The cassation appeal of the Main Department of the State Tax Service of Kyiv was rejected and the previous cancellation of the tax notice-decision was upheld.
The dispute...
The adoption of new version of statutes for 2 private enterprises was provided. Disclosure of the information on the beneficial owners and the ownership structure was supported. The renewed information about the client's legal entities is included in the state register. The statute documents are brought in line with the up to date law and the needs of...
When a court considering client's claim, the renter voluntarily paid the debt and penalties for renting an office of 250 sq.m. after 6 hearings. The court's decision compensated the attorney's fee, travel and accommodation expenses of the client's representative to the court in Lviv in full at the expense of ‘Meest Express’ Trading House.
The case...
Too fiscal approach. Personal income tax and penalties are charged to the BUYER when buying a share in the authorized capital at a price below face value. The claim in administrative lawsuit was satisfied due to the violation of the rules of taxation of transactions with investment assets by the State Tax Service and the lack of investment income of the...
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...
