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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...
According to a court judgement a debtor was obliged to make recalculation and pay plaintiff a pension needed. The amount was not paid in absence of the Pension Fund’s allocation. The State Enforcement Service completed enforcement proceedings without payment recovery. The Kyiv Appeal Administrative Court has overturned the resolution of SES by...
Having over the years more than 10 complex inheritance litigations successfully provided, we think, we’re experienced in this issue. Taking part in a live programme on TV, as the blitz-test, systemizes and summarizes all. ...
A fight for lawful pension charges to a retired person, likened to a serviceman, was in process since 2014. Three proceedings in administrative courts were conducted, the State enforcement service resolution about completion of enforcement proceeding was cancelled, the wrongful non-payment by the Pension Fund of the sum awarded was declared illegal,...
The lawsuit was caused by unreasonable tax inspectorate's letter about the absence of the taxpayer at it's legal location, filing unconfirmed information into the Unified state register of legal entities by the state registrar and subsequent immediate cancellation of the client's VAT certificate by the tax inspectorate. A controversy of the State tax...
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.
