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We submitted an application for opening of a bankruptcy case to The Commercial Court of Sumska Oblast against our client’s debtor on UAH 3 760 857,10 debt. A debt hasn’t been paid since 31.12.2008 and was being resolved by all the court instances all the time including its new resolution. A debtor is being in winding up proceeding by resolution of its...
The Law Office has acted as a legal adviser of Russian owner of a contact-center regarding conclusion of the contract on recruitment and training of 150 employees for customer’s call-center in Ukraine. With the agreement legal support conditions on the order of recruiting, selection and approval of candidates, mutual ban parties to encourage and hire the...
It’s conducted a partial due diligence of commercial and industrial company “Аpolo” in interests of a client for decision-making on a business acquisition. A legal analysis of the rights and obligations of the company on the basis of financial reporting, primary documents and information from official sources is performed. ...
Proceedings in a claim brought by Verhoeven Holding Uden B.V. (Uden, the Netherlands) seeking to set aside the ruling of the Commercial Court of the Sumy Region to issue a writ of execution in respect of the judgment made by the Permanent arbitration tribunal of the Sumy Region to recover the debt and penalties of 7,238,000 EUR from the client’s debtor in...
The Law Office succeeded in defending claims brought by BMT UA against the State Affairs Management Department, with the State Treasury of Ukraine, Ministry for Health Services of Ukraine as third parties, to collect a debt for medical sterilisation equipment, penalties, inflation rate, and statutory interest of 3,335,702.38 in aggregate. The court found...
The Law Office has acted on a name of Netherlands plaintiff in a court against debtor’s complaint on revocation of open enforcement determination on court decree about loan and percent interest reclamation on EUR 580 000,00. Court decree to the client’s favor was enacted in 2010 and come into legal force in 2011 after court of appeal resolution. Ukrainian...
The Law Office successfully defended Skylock-Ukraine, a Ukrainian operator of GPS vehicle tracking systems, in a court of appeal. The action was brought by IRO LLC claiming 574,067.28 UAH as a payment for allegedly provided advertising services. It was proven in court that the advertising agency had never been commissioned by the client, the advertising...
The Law Office’s client’s claim in respect of declaring agreement on development of computer software for financial, tax and logistic accounting, concluded by TV-T LLC and VI-Tech LLC, as invalid is revoked by the Commercial Court of the Sumska Oblast. Total amount of agreement is 22 000 000,00 UAH, including penalty, accepted by respondent. It is refused...
The Commercial Court of the city ofKievmade a judgment in the year 2010 ordering TV-TRANS LLC to pay Verhoeven Holding Uden B.V. 9,899,916.00 UAH due to the latter’s withdrawal from the company. Withdrawal amount was fixed of a real (market) value of the defendant’s assets, not of balance value, decreased on its obligations on a date of the claimant’s exit...
O.Pysarenko, acting as a legal representative of the Dutch international transportation and logistics company Verhoeven Holding Uden B.V., told a press conference at the UNIAN information agency of the conduct of the client’s former partner aimed at avoiding satisfying court judgments and a failure of law enforcement agencies to investigate the complaints...
According to the Law of Ukraine “About protection of personal data” The Law Office has drafted projects of internal documents on formation 6 bases of personal data for different clients and has provided their state registration. Kyiv lawyer. Commercial litigation. Tax dispute resolution....
A lawyer with The Law Office successfully defended a Dutch international transportation company in an appellate court. The dispute concerning the recovery of principal, interest and late penalties on a loan had been running since 2008, including a review on the basis of new circumstances and cassation review. A freezing order was obtained from the Kiev...
