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PLO was authorized by Golder-Electronics LLC to act in The Supreme Administrative court of Ukraine in a lawsuit against The Tax inspectorate in the Darnytskyi district of the city of Kyiv. The lawsuit was brought before the court in 2014 for cancellation a tax notification-deсision on additional VAT and late penalties of 2,857,601 UAH. The...
Our attorney has accomplished long-term representation of the client in an inheritance proceeding regarding a real estate in Lviv. Inheritance proceeding was pursued since submission of application on acceptance of inheritance till obtaining a notarial certificate of inheritance on the apartment.
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With our legal support, a division of state enforcement service has canceled enforcement proceedings of the judgment against the client. The debt was not collected. Seizure on the client's property and funds was removed. Bank accounts were unlocked.
Getting inheritance on an apartment in Kyiv has been obstructed by the absence of a will, the 2.5 years delay of the term for acceptance of inheritance and the lack of documents on the family relationship between a testator and the heir of the 2-nd turn on the right of representation. To obtain the inheritance 2 processes in courts have been conducted....
Pysarenko Law Office has provided legal support to a private person – the owner of 100% shares of Tadiran Power Inc. (USA, New York), supplier of air conditioners and industrial refrigeration equipment, for the sale of a controlling stake. Legal maintenance to the sale of rights on trademark TADIRAN in Ukraine has also been given in a transaction structure...
PLO has acted as private investors’ legal counselor concerning sale and acquisition of a 50% share of charter capital of ‘Double Bass’ restaurant (Kyiv, Podil). 100% of corporate rights are concentrated in private individual’s ownership in the result. Partial due diligence of the restaurant owner company for decision-making on a business acquisition was...
2,5-year litigation on behalf of Ukrainian client has been completed. The lawsuit was on the recovery of payment for advisory services rendered regarding procedures of establishment and operation of technical oils extraction plant in Ukraine to a legal entity-resident of Italy.
The debt for specific advisory services has been charged in full with...
Legal support was provided to concluding and registration with The State Service of Intellectual Property the license agreement and the acquisition contract on the trademark for air conditioners and industrial refrigeration equipment in Ukraine.
Using loopholes in the law, the legal entity-the debtor assets were alienated by its owners resulting debts to client were not repaid in insolvency proceedings. Commercial court of Kyiv approved a rare judgment in judicial practice on the imposition of joint liability for the enterprise unpaid debts on its shareholders-natural persons. The case was heard...
Legal protection of LLC “Taranushchenko and partners” in court has been performed in lawsuit on return of payment for the patent attorney services for registration of trademarks “Aquamarine” and registration fees. Kiev economic court of appeal partially dismissed the claim of LLC “Interrybflot” and reversed the judgment of the court of first instance. The...
A legal analysis has been carried out, researching performance of credit contract between credit union and individual. A legal position has been developed for the defense of the debtor, against the unlawful claims of financial institution in the part of penalties that contradicts the rules of law “On protection of consumer rights” regarding fair contract...
Legal consultation provided regarding opening of checking account in European bank for US local business-corporation, acquisition of Employer Identification Number (EIN) and Individual Taxpayer Identification Number (ITIN) for CEO and corporation respectively from Internal Revenue Service (IRS). Legal...
