PROCESSI GIURIDICI. ASSISTENZA LEGALE

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BUSINESS PROTECTION

Legal protection against hostile takeover of LLC’s in Ukraine.

LEGAL DEFENCE AGAINST RAIDERS' ACTIONS IN UKRAINE.

Товариства, що здається перебувають у безпеці, власниками яких є нерезиденти, можуть стати легкою ціллю для рейдерського захоплення за підтримки недобросовісних юристів. Втім, модель, з якою прийшлось недавно зіткнутися при виконанні професійних послуг адвоката, може бути застосована і для інших підприємств в Україні. Рейдерське захоплення...

21-02-2018

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Withdrawing from business entities in Ukraine.

SETTLEMENT WITH SHAREHOLDERS IN CASE OF WITHDRAWAL FROM LLC IN UKRAINE.

Investors’ financial inflow as a co-party in limited liability entities is usually presented in a form of contribution to chartered capital, leading to the ownership of shares based on investors’ inflow amounts. Starting from the date of the state registration of a company in Ukraine, the investors acquire status of a co-party and therefore are...

14-08-2017

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TAXATION

Contracts declared void on the demand of the tax authority (levy of execution to the benefit of the government). Yuridicheskaya Praktika legal practice neswpaper No. 35 (297) 2003, p. 7

Especially for the Yuridicheskaya Praktika neswpaper.

In February 2003, the State Tax Inspectorate (hereinafter – STI) appealed to the Commercial Court of Kiev with a claim to the company “Y” and “TDM” on the Recognition agreement between them, May 11, 2001 commission agreement to be invalid, contrary to the interests of the state, and recovery with “Y” just feed them to the transaction at $ 9 million USD in...

15-06-2011

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Tax assessment of private notaries. Yuridicheskaya Praktika neswpaper No. 27 (289).

DECLARING OF INCOME AND TAXATION OF PRIVATE NOTARY.

In May 2000, due to the fact that private notary Elena Marmazovoy not been given an income tax return for the first quarter of 2000, the State Tax Inspectorate of the Shevchenko district of Kiev (hereinafter – STI) was made available to stop operations at its current account in The Superintendency of Banks “Ukraina”. Subparagraph 14.4. paragraph 14 of the...

15-06-2011

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Property Protection

Carrying out court decision regarding reimbursement of damages resulted by inaction of state executive office in Ukraine.

The legislation provides significantly different order of enforcement of the judgment, which charged state body with damages, compared with the usual order of execution of court decisions. According to P.2, Art.3 of the Law “On Enforcement Proceedings” decisions onrecovery of funds from state agencies, state budget or budgetary institutions are performed by...

17-01-2017

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Carrying out court decision regarding reimbursement of damages resulted by inaction of state executive office in Ukraine.

Особливий порядок виконання судового рішення про стягнення з держави шкоди,...

The legislation provides significantly different order of enforcement of the judgment, which charged state body with damages, compared with the usual order of execution of court decisions. According to P.2, Art.3 of the Law “On Enforcement Proceedings” decisions onrecovery of funds from state agencies, state budget or budgetary institutions are performed by...

17-09-2014

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Illegal termination of enforcement proceedings during liquidation process of legal entity-debtor. “Legal practice” newspaper №24-25 (860-861), 2014.

Sometimes legal entities-debtors, while being target of enforcement proceedings, in order to evade the enforcement of court ruling, use a trick in the form of a decision to liquidate the company. After this, according to the law “On enforcement proceedings” (hereinafter the Act) state executive office terminates enforcement proceedings and transmits the...

24-06-2014

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Legal issues

Important issues of the civil procedure (change of the address by a defendant allows the court to stay proceedings). Yuridicheskaya Praktika legal practice neswpaper No. 45 (307) 2003, p. 1

Especially for the Yuridicheskaya Praktika neswpaper. Objectivity, competitive and comprehensive review of cases in court are the main provisions of the civil proceedings in the Ukraine. To comply with these principles GIC establishes a number of safeguards, one of which lies in the fact that the court defer consideration of the facts of the case in the...

15-06-2011

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INVIA DOMANDA ALLO STUDIO LEGALE DI PISARENKO

NOTIZIE

Case of declaring invalid a unilateral termination of...

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...

18-01-2021

Mortgage apartment for UAH 3 000 000 returned to the client...

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...

23-05-2020

Trademark registration services in Ukraine, Spain and Italy...

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...

12-04-2020

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