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The tax notification-decision was justified by sales below cost, the incompleteness of primary documents, the uncertainty of tax expenses due to lack of reality of business transactions in the wholesale trade of the client, according to fiscal officials point of view. The tax inspectorate’s conclusions were refuted before the court. We proved...
There were grounds for an unfavorable forecast, but an illusory prospect is not confirmed. Requests for documents from the counterparty’s State Tax Inspection, made by our motion, and intensification of the claim by additional arguments led to a positive result in new trial of the case.
The claim is satisfied to the client’s favor by the Kharkiv...
The 27-month trial for a hereditary apartment in the Donetsk oblast has been successfully completed. The legal “scheme” of the heir-reider and false witnesses are overcome. After 14 court sessions and 3 court expertises a court decision has been approved.
The client’s mandatory share in real estate is fairly calculated and protected.
The Cassation Economic Court judgment confirmed the recovery from shareholder and director of liquidated legal entity-bankrupt more than 6 million UAH with each.
The judgments were adjudicated because of the failure of defendants, as a single shareholder and a chairman of the liquidation commission, to pay the headed enterprise’s debts to the Dutch...
The cassation, filed on behalf of the Dutch client, for retrial of the Ukrainian debtor’s insolvency proceedings, on a basis of new circumstances was satisfied by the Supreme economic court of Ukraine (SECU) in full.
As a result, the case was transmitted to the Economic court of Poltavska oblast and not to the court at the location of the bankrupt....
Complex legal advice on the settlement with heirs on shares and additional investments issues are given. Legal services Ukraine. Business and tax law. Lawsuit conduct.
The analysis has been carried out and procedures for refusing heirs to be accepted in the mill and bread-...
The law office protected the „KCR s.a.” representative office, which provides clinical trials of unregistered medicines in Ukraine, in The Kyiv County Administrative Court. In August 2005 a tax notification-decision on charging the client 70068,36 UAH of tax and penalties on imported materials of clinical trials was adopted. Court judged that a value of...
A legal support for dispute on payment collection for development, implementation and maintenance of an integrated software for bank activities and reporting was performed. A course of action was planned, legal claims were developed and objections to the bank pretensions were substantiated.
Heirs’ right on obtaining an apartment in Kyiv and a detached house in Korsun-Shevchenkivsky is protected by the court. A legal part of the issue was not complex. It was more difficult to develop and implement a scenario so that the court declare as legally valid circumstances obstructing to accept the inheritance.
The proceeding lasted 9...
The Law Office protects owners of two legal entities - buyers of privatized real property in Kyiv. A criminal proceeding is being held by the Department of The Security Service of Ukraine in the sity of Kyiv on a fact of proceedure violations during privatization more than 92 premises in Podil district of Kyiv, admitted former officials of the Podil...
As a result of our case conduct in court, a penalty worth 130% of order price was awarded for our client’s favor. An opponent has breached a contract in the form of 43 day delay. Contractor refused to pay a smaller penalty in course of the settlement procedure. Penalty is being carried out by State Executive Service.
We submitted an application to open an insolvency proceeding to The Commercial Court of Sumska Oblast against our client’s debtor on more than UAH 3 700 000,00. The debt hasn’t been paid since 2009. The State Executive Service completed an enforcement proceeding in 1,5 months after it had been opened. According to the law, a creditor has the...
