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A legal analysis of client’s dispute over the unilateral termination of the contract for video production and distribution was carried out. A package of written proofs has been collected. The factual and legal substantiation of the claim for invalidation of the contract termination is executed. The lawsuit was filed in commercial court. A preliminary...
122 square meters apartment in a new building in Kyiv was returned to the client from Alfa-Bank by the judgement of the first instance. Ukrsotsbank's (as the legal predecessor) actions on withdrawal of the client's real estate are declared illegal by the court. Decisions of the state registrar and records on the bank's ownership of the apartment in the...
For the client's expanded goods range and territory of trade, a trademark is submitted for registration in Ukraine for 9th and 37th classes of the International Classification of Goods and Services. Using the Madrid System of the World Intellectual Property Organization (WIPO), a mark for goods and services in Spain, Portugal and Italy was also submitted...
Complex legal advice on taxation of income paid to a non-resident in Ukraine for freight forwarding of imported goods is provided. Recommendations on income tax optimization were developed with a transition from a rate of 15% to exemption from taxation pursuant to the Convention between Government of Ukraine and Government of the Republic of Hungary on...
According to the client's goals, tax planning was performed with the adoption of the optimal legal form of establishing a representative office of a foreign company in the territory of Ukraine.
The case is important to minimize the client's tax expenses when setting up and operating in Ukraine a permanent unit to perform representative functions...
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...
