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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...
The seminar program copyrights on which belong to the client was illegally published by competitor of “Financial club of Ukraine” on its web-site. The Law Office developed a strategy of actions and a legal position in lawsuit for protection of exclusive intellectual property rights of “Financial club of Ukraine” LLC. It is directed lawyer’s inquiries to...
Legal conclusion on issues concerning obligations and responsibility of the importer during the custom registration of import of electrohome appliances to Ukraine on DDU and DDP conditions of Incoterms 2010 has been given by The Law Office for Golder-trade LLC. Legal conclusion in respect of taxation during the custom registration of import goods has also...
The police refusal to open criminal proceedings is repealed by Kyiv Podil district court upon our attorney’s complaint. The police is obliged by court to include information about economic criminal violation to the unified register of criminal infractions and to begin investigation. Legal...
The Law Office has acted as private investors’ legal counsellor concerning acquisition of a 50% share of a charter capital of advertising and BTL company “Aqua partners” (which is a member of a holding). 100 % of corporate rights are concentrated in a property of private individuals in result. A legal maintenance to purchase of rights on 2 service marks ...
Legal services are rendered to all-Ukrainian public organization “Sports Federation of the deaf of Ukraine” regarding putting in order of a statute pursuant to the new act about public organizations in Ukraine.
The Law Office was retained by a private investor to draft a lease agreement of non-residential premises in the city of Kiev to house a branch of an insurance company. The lease envisaged that the cost of reconstruction and redecorations of the premises would be set off against the rent due for three years. The contract also provided for the landlord’s...
amages resulting from non-fulfillment of duties of state executor office, in form of failure to collect debts in client’s favor on the span of 1.5 years with 2 court decisions acknowledging such inaction as being unlawful. Apart from State Executors Office, State Treasury Service and Regional Prosecutor Office take part in the case. After self-resignation...
On the appeal, brought by the Law Office, in the interests of Verhoeven Holding Uden B.V. (Uden, the Netherlands) the Kharkiv commercial court of appeal revoked the ruling of the Commercial Court of the Sumy Region to issue an enforcement resolution in respect of the judgment, made by the Permanent arbitration tribunal of the Sumska Oblast to recover the...
